Annual General Meeting Details
The 34th Annual General Meeting of the Company will be held on Wednesday, September 23, 2026 at 10:30 AM IST at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad-121006, Haryana.
Schedule of Events
- Cut-off Date: Wednesday, September 16, 2026
- Remote e-Voting Period: Sunday, September 20, 2026 (9:00 AM) to Tuesday, September 22, 2026 (5:00 PM)
- Book Closure: September 17, 2026 to September 23, 2026 (both days inclusive)
Business to be Transacted
Ordinary Business:
1. To consider and adopt the Audited Standalone Financial Statements for FY 2025-26 together with reports of Board of Directors and Auditors
2. To appoint Mr. Ansh Mittal (DIN: 00041986) who retires by rotation and offers himself for re-appointment
Special Business:
3. Appointment of Mr. Sanjay Bagaria (DIN: 08280162) as Independent Director for 5 years from August 13, 2026 to August 12, 2031
4. To increase borrowing limit of the Company to ₹100,00,00,000 (One Hundred Crores)
5. To mortgage/charge company properties to secure borrowings up to ₹100,00,00,000
Financial Highlights (FY 2025-26)
- Revenue from operations: ₹741.289 million (Previous year: ₹733.710 million)
- Other income: ₹25.369 million (Previous year: ₹26.531 million)
- Profit before tax: ₹97.987 million (Previous year: ₹129.393 million)
- Profit after tax: ₹79.314 million (Previous year: ₹89.397 million)
- Earnings per share: ₹19.17 (Previous year: ₹17.01)
- No dividend declared for the financial year
Capital Structure
- Authorized Capital: 5,510,000 equity shares of ₹10 each (₹55.100 million)
- Issued, Subscribed & Paid-up Capital: 4,662,899 equity shares of ₹10 each (₹46.629 million)
- 95.41% of equity capital held in dematerialized form as of March 31, 2026
Key Financial Ratios
- Current Ratio: Information not explicitly disclosed in provided data
- Debt-Equity Ratio: Information not explicitly disclosed in provided data
- Return on Equity: Information not explicitly disclosed in provided data
Director Changes
- Mr. Aalok Sharma appointed as Additional/Independent Director effective August 12, 2025
- Mr. Tarun Kumar Gupta resigned as Independent Director effective August 12, 2025
- Mr. Dinesh Kaushal will cease to be Non-Executive Independent Director effective September 30, 2026
- Mr. Sanjay Bagaria appointed as Additional Director effective August 13, 2026, subject to shareholder approval
Borrowing Resolution Details
The Company seeks to increase borrowing limits to ₹100 crores to support:
- Composite Scheme of Arrangement
- Business expansion plans
- Working capital requirements
- Future capital expenditures
The resolution will supersede all earlier borrowing resolutions.
Asset Mortgage Resolution
The Company plans to avail financial facilities up to ₹100 crores and seeks approval to mortgage/charge movable and immovable assets to secure these borrowings.
Corporate Governance
- Board comprises 6 members (3 Non-Executive Independent Directors, 3 Executive Directors)
- 6 Board meetings held during FY 2025-26
- All statutory committees (Audit, Nomination & Remuneration, Stakeholders' Relationship) constituted
- Whistle Blower mechanism established and operational
Shareholding Pattern (as on March 31, 2026)
- Promoters: 51.34% (2,393,959 shares)
- Public: 48.66% (2,268,940 shares)
- Madhu Mittal holds 37.73% (1,759,209 shares)
Compliance Status
- Received fine of ₹2,360 (including GST) from BSE for delayed submission of shareholding pattern for quarter ended June 30, 2025
- All other statutory compliances maintained as per Secretarial Audit Report
Other Material Information
- Company has manufacturing facilities at Faridabad (Haryana) and Bengaluru
- Registrar & Share Transfer Agent: Beetal Financial & Computer Services Pvt. Ltd.
- Company website: www.cenlub.in
- Email for investor grievances: investors@cenlub.in