Cenlub Industries Ltd — Updates, 30-05-2025: Company Update

Cenlub Industries Ltd has announced a board meeting outcome where it approved the audited financial results for the quarter and financial year. No dividend has been suggested for the year. Mr. Aman Mittal, part of the promoter group and holding 3.78% equity shares, has been re-appointed as Whole-time Director for three years starting August 1, 2025, pending shareholder approval. Mrs. Apoorva Singh has been appointed as Secretarial Auditor for five consecutive years beginning FY 2025-26, subject to shareholder approval. M/s Sanjeev Meenu & Co. will continue as internal auditor for FY 2025-26. These leadership and audit appointments ensure continuity in governance and compliance.