Cenlub Industries Ltd — Board Meeting, 30-07-2025: Board Meeting

Cenlub Industries Ltd. has announced a board meeting on Tuesday, August 12, 2025, to discuss key company matters. The primary agenda includes reviewing and approving the financial results for the quarter ended June 30, 2025. The board will also consider the draft Directors' Report and Corporate Governance Report for the financial year 2024-25. Furthermore, they will finalize the date and notice for the 33rd Annual General Meeting and appoint a Scrutinizer and Secretarial Auditor. The trading window for insiders, which has been closed since July 1, 2025, will reopen on August 15, 2025.