StockWatch
·
Industrial Products
Board Meeting13 Aug 2026, 05:33 pm

Cenlub Industries Ltd Declares Q1 FY27 Unaudited Results

AI Summary

Cenlub Industries Ltd announced the approval of its Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The Board of Directors also approved the Board Report for the Financial Year ended March 31, 2026. The 34th Annual General Meeting (AGM) is scheduled for September 23, 2026. Book closure for the AGM will be from September 17 to September 23, 2026. The cut-off date for remote e-voting is September 16, 2026, with the e-voting period from September 20 to September 22, 2026. Mrs. Apoorva Singh has been appointed as the scrutinizer. Additionally, Mr. Sanjay Bagaria was appointed as an Additional Director (Non-Executive Independent Director) subject to shareholder approval.

Key Highlights

  • Approved Unaudited Standalone Financial Results for Q1 FY27.
  • 34th AGM scheduled for September 23, 2026.
  • Book closure from September 17-23, 2026.
  • Mr. Sanjay Bagaria appointed as Additional Director.
  • Mr. Dinesh Kaushal to cease as Independent Director on Sep 30, 2026.