Cenlub Industries Limited has scheduled a meeting of the Board of Directors to be held on Thursday, 13th August 2026 at the company's registered office at Plot No.233-234-235, Sector-58, Ballabgarh, Faridabad, Haryana -121004, commencing at 3:30 PM.
The board meeting agenda includes:
- Consideration, approval, and taking on record of Un-Audited Financial Results for the quarter ended 30th June, 2026 (Q1) along with the Limited Review Report by the company's auditors
- Approval of Director's Report for the year ended 31st March, 2026
- Approval of Management Discussion, Corporate Governance Report, CEO's Certification and other documents
- Taking note of Secretarial Audit Report issued by Mrs. Apoorva Singh, Practicing Company Secretaries for the financial year ended 31st March, 2026
- Fixing dates of Book Closure & Record Date
- Approval of draft notice of forthcoming Annual General Meeting
- Appointment of Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting
- Any other specific points with the permission of the chair
The company had previously intimated the exchange on 25th June 2026 about the trading window closure. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for all Directors, Designated Persons, their immediate relatives, and specified Connected Persons has been closed for dealing in the company's securities since July 1, 2026. The trading window will reopen for these persons on the second trading day after the board meeting date of 13th August 2026.
This intimation is made available on the company's website at www.cenlub.in and is issued pursuant to Regulation 29(2) & 33 of SEBI (LODR) Regulations, 2015.