Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform you pursuant to Reg.29(1)(a),Reg.29(1)(e) and Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, that a meeting of the Board of Directors of the Company is schedule to be held on Thursday, May 29,2025, at the Registered Office of the Company at Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 at 3.30 PM- to consider inter -alia, :- a) The Financial Statements of the Company for the quarter ended on 31st March, 2025 and for the entire financial year ended on 31st March, 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2025. b) To take on record the Auditors' Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March, 2025. c) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2025.