Cenlub Industries Ltd Announces Board Meeting to Review Q1 Results and Updates Trading Window Status
Cenlub Industries Ltd has scheduled a Board meeting to review its unaudited financial performance for the first quarter of fiscal year 2026, alongside several other corporate agenda items.The meeting is set to be held on Thursday, August 13, 2026, at the company's registered office in Faridabad, Haryana, starting at 3:30 p.m. The Board agenda includes considering and approving the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited review Report prepared by the Auditors.
Other key matters scheduled for deliberation include approving the Director's Report for the year ended March 31, 2026. The Board will also approve the Management discussion, Corporate Governance Report, and CEO's Certification. Additionally, it is planned to take note of the Secretarial Audit Report issued by Mrs. Apoorva Singh for the financial year ended March 31, 2026.
The meeting agenda items also include fixing the dates for Book Closure and Record Date. Furthermore, the Board will approve the draft notice of the forthcoming Annual General Meeting (AGM) and appoint Mrs. Apoorva Singh, Company Secretary in Practice, as the Scrutinizer for E-Voting at the AGM.
Insider Trading Window Status
Regarding insider trading protocols, the company confirmed that the trading window for all Directors, Designated Persons, and their immediate and specified Connected Persons has been closed since July 1, 2026. This closure follows an earlier intimation regarding internal trading controls.Cenlub Industries stated that the trading window will be re-opened for these concerned individuals on the second trading day following the Board meeting held on August 13, 2026.
Stock Price Movement
Cenlub Industries Ltd settled at ₹210.05 on Friday, edging higher after closing up 0.26%. The shares traded within a marked range throughout the day, touching a low of ₹209.45 and peaking at a high of ₹214.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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