CENLUB INDUSTRIES LTD.

Cenlub Industries Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 10:30 a.m. The meeting will take place at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad. The company has also attached its Annual Report for the financial year 2025-26, which includes the Chairman's Letter, Board of Directors' information, Director's Report, Management Discussions and Analysis, Corporate Governance Report, Independent Auditor's Report, and Standalone Financial Statements. The Annual Report and AGM notice are available for download from the company's website.

Cenlub Industries Ltd has announced the re-constitution of its Board Committees with immediate effect, following the expiry of Independent Director Mr. Dinesh Kaushal's tenure on September 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved the changes. The Audit Committee will be chaired by Mr. Kamlesh Kumar Johari, the Nomination & Remuneration Committee by Mr. Aalok Sharma, and the Stakeholders Relationship Committee by Mr. Sanjay Bagaria. The company has confirmed that a Corporate Social Responsibility Committee is not applicable as per Section 135(9) of the Companies Act, 2013.

Cenlub Industries Ltd announced that Mr. Dinesh Kaushal will cease to be a Non-Executive and Independent Director of the company. This change is effective from the closing of business hours on September 30, 2026, due to the completion of his tenure. The company has provided the necessary disclosures as per SEBI regulations. Mr. Kaushal's DIN is 00006490. No other material reasons for his departure have been cited.

Cenlub Industries Ltd announced the appointment of Mr. Sanjay Bagaria (DIN: 08280162) as an Additional Director (Non-Executive Independent Director). The appointment, approved by the Board of Directors on August 13, 2026, is effective from the same date and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Bagaria brings over 27 years of experience, including a Senior General Manager role at Hitachi India Pvt. Limited, and holds a B.Tech in Electronics from Delhi College of Engineering. He is not related to any existing directors and is not disqualified from holding the office of director.

Cenlub Industries Ltd has filed a statement confirming the non-applicability of Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2026. The company stated that it has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP). Consequently, there are no deviations or variations to report regarding the utilization of funds for the specified period. The filing clarifies that since no such fundraising activities were undertaken, the requirement to report on fund utilization deviations is not applicable.

Cenlub Industries Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a total income of ₹1749.19 million (Revenue from Operations: ₹1708.71 million) for the quarter. Total expenses stood at ₹1526.63 million, leading to a Profit Before Tax of ₹223.25 million. After accounting for a Total Tax Expense of ₹56.19 million, the Profit After Tax (PAT) for the quarter was ₹167.06 million. The Earnings Per Share (EPS) for the period was ₹7.30 (Basic and Diluted). The company's equity share capital remains stable at ₹466.29 million. These results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026.

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.

Cenlub Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will primarily focus on considering and approving the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27), along with the Limited Review Report. Additionally, the board will discuss and approve the Director's Report for the financial year ended March 31, 2026, Management Discussion, Corporate Governance Report, CEO's Certification, and other related documents. The meeting will also address the Secretarial Audit Report, fix dates for Book Closure and Record Date, and approve the draft notice for the upcoming Annual General Meeting. The company also confirmed the re-opening of the trading window on the second trading day after the board meeting, following its closure from July 1, 2026, in compliance with insider trading regulations.

Cenlub Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI regulations and the company's code of conduct for preventing insider trading. All connected persons, designated persons, promoters, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to consider these financial results will be communicated separately.

Cenlub Industries Ltd has announced that the statement of deviation or variation under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is not applicable for the quarter ended March 31, 2026. This is because the company has not raised funds through public issue, rights issue, preferential issue, or qualified institutions placement (QIP).