Cenlub Industries Ltd

Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of Cenlub Industries Limited is scheduled to be held on Tuesday 27th January 2026 at 12.30 P.M at the Registered Office of the company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004. The Agenda for the meeting shall include inter alia:1. To consider and approve for making investment in property for Future Investment Plan of the Company. 2. To consider and approve the terms of the Sale Deed/Agreement for the said property.3. To approve the financial outlay mode of payment and funding for the proposed investment.4. To authorize any Director/Company Secretary to execute necessary documents registrations and filings.5. To transact any other business with the permission of the Chair. You are requested to please take the same on your records.