The 33rd Annual General meeting of the company will be held at Agarwal Sewa Sadan ,D-48, Sector -11, Faridabad-121006(Haryana) on Friday, the 26th September,2025 at 10.30 A.M
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Cenlub Industries Ltd has informed the stock exchanges that its 33rd Annual General Meeting will be held on Friday, 26th September 2025 at 10:30 A.M. The venue is Agarwal Sewa Sadan, D-48, Sector-11, Faridabad-121006, Haryana. The cut-off date for remote e-voting eligibility has been fixed as Friday, 19th September 2025. The register of members and share transfer books will remain closed from 19th September 2025 to 26th September 2025 (both days inclusive). The disclosure has been made under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders should take note of the book closure window from 19th to 26th September 2025, during which share transfers will not be processed. Investors holding shares as of the cut-off date (19th September 2025) will be eligible to cast their vote on AGM resolutions, either through remote e-voting or in person at the meeting.