Cenlub Industries Ltd — Board Meeting, 29-05-2025: Board Meeting

Cenlub Industries Ltd has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025. The Board has approved the audited financial results with an unmodified audit opinion from the statutory auditors. No dividend has been declared for the year. Mr. Aman Mittal, a promoter group member, has been re-appointed as Whole-time Director for three years starting August 1, 2025, subject to shareholder approval. Apoorva Singh has been appointed as Secretarial Auditor for five years, and M/s Sanjeev Meenu & Co. has been re-appointed as Internal Auditor for FY 2025-26. These decisions reflect continuity in leadership and audit oversight, important for corporate governance and operational stability.