Cenlub Industries Ltd (CENLUB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cenlub Industries Ltd on NSE and BSE, with an AI summary of each filing.
Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The meeting of the Board ....
Intimation · 14 Nov 2026, 5:30 am
Cenlub Industries Schedules Board Meeting for Q2 FY27 Financial Results Cenlub Industries announced that its Board of Directors will meet on 14th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for all designated persons, including promoters and directors, from 1st Oct'26 until 16th Nov'26 (48 hours post-announcement).
Scrutinizer"s Report and Voting Results
Annual General Meeting · 25 Sept 2026, 12:05 am
Cenlub Industries Shareholders Approve All Key Resolutions at 34th AGM Cenlub Industries Limited announced that shareholders approved all five resolutions at its 34th AGM held on 23rd Sep'26 with requisite majority. Key approvals included the adoption of audited standalone financial statements for FY26 (100% assent), the reappointment of Executive Director Ansh Mittal (99.99% assent), and the appointment of Sanjay Bagaria as Independent Director (100% assent). Special resolutions to raise borrowing limits and mortgage company properties both passed with 100% assent (2,337,114 votes each), securing shareholder backing for capital and financing initiatives.
Proceedings of 34th Annual General Meeting
Annual General Meeting · 23 Sept 2026, 11:19 pm
ANNUAL REPORT
Others (Uncategorized) · 28 Aug 2026, 5:12 am
NOTICE OF THE 34TH ANNUL GENERAL MEETINGS OF THE COMPANY
Annual General Meeting · 28 Aug 2026, 3:47 am
Cenlub Industries AGM: Seeks Approval for INR 100 Cr Borrowing Limit Cenlub Industries announced its 34th AGM will be held on 23rd Sep'26. Key agenda items include seeking shareholder approval via special resolution to increase the company's total borrowing limit to INR 100 Cr. This is to support business expansion, working capital, and future capex. In FY25-26, revenue was INR 74.13 Cr, PBT stood at INR 9.8 Cr, and EPS was Rs. 17.01. The Debt-to-Equity ratio increased to 0.16 from 0.07 YoY. The company also seeks approval for the appointment of Mr. Sanjay Bagaria as an Independent Director.
Intimation of Re-constitute of Committees under Regulation 30 of SEBI (LODR) rEGULATIONS,2015
Others (Uncategorized) · 14 Aug 2026, 1:50 am
Cenlub Industries Reconstitutes Board Committees Cenlub Industries has reconstituted its board committees effective 13 Aug'26, ahead of Independent Director Dinesh Kaushal's tenure expiry on 30 Sep'26. Mr. Kamlesh Kumar Johari will now chair the Audit Committee, and Mr. Aalok Sharma will chair the Nomination & Remuneration Committee. The Stakeholders Relationship Committee will be chaired by Mr. Sanjay Bagaria. All committee chairpersons are Independent Directors. The company confirmed it is not required to constitute a Corporate Social Responsibility (CSR) Committee per the Companies Act, 2013.
We wish to inform you that Mr. Dinesh Kaushal (DIN :00006490) will cease to be the Non Executive Director and Independent Director of the company with effect from closing of business hourse ....
Change in Management · 14 Aug 2026, 1:42 am
Cenlub Industries: Independent Director to Cease Tenure Cenlub Industries announced that Mr. Dinesh Kaushal (DIN: 00006490) will cease to be a Non-Executive and Independent Director. The change is effective from the close of business hours on 30 Sep'26, following the completion of his term. The company confirmed the change is due to tenure completion and not a resignation. No other material reasons were cited for his departure.
The appointment of Mr. Sanjay Bagaria Din No-08280162 as an Additional Director -Independent
Change in Management · 14 Aug 2026, 1:36 am
Cenlub Industries Appoints New Independent Director to Board Cenlub Industries has appointed Mr. Sanjay Bagaria as an Additional (Non-Executive Independent) Director, effective 13 Aug'26. The appointment is for a five-year term until 12 Aug'31, subject to shareholder approval. Mr. Bagaria has over 27 years of experience, previously serving as a Sr. General Manager at Hitachi India Pvt. Ltd. He holds a B.Tech in Electronics from Delhi College of Engineering. The company confirmed he is not related to any other directors and is not debarred by any SEBI order.
NON-APPLICABILITY OF DEVIATION OR VARIATION UNDER REGULATION 32(1)
Others (Uncategorized) · 14 Aug 2026, 1:18 am
Cenlub Confirms No Deviation in Use of Funds for Q1FY27 Cenlub Industries (BSE: 522251) confirmed on 13th Aug'26 the non-applicability of SEBI's Regulation 32(1) for the quarter ended 30th Jun'26. The company stated it has not raised any funds through a public issue, rights issue, preferential issue, or QIP. Consequently, there are no proceeds to monitor for deviation or variation in utilization. This filing is a procedural compliance update confirming no recent equity fundraising activities had occurred during the specified period.
Results 30062026
Financial Result · 13 Aug 2026, 11:23 pm
Cenlub Q1 FY27: Strong YoY Growth Despite Sequential Dip in Revenue & Profit Cenlub Industries reported strong YoY performance for Q1 FY27 ending 30-Jun-26. Revenue from operations grew 22.2% YoY to ₹1,708.71 lakhs, while Profit After Tax (PAT) increased by 9.8% YoY to ₹167.06 lakhs. However, on a QoQ basis, revenue declined 26.0% and PAT fell sharply by 50.4% from ₹337.12 lakhs in the prior quarter. Basic EPS for the quarter stood at ₹3.58, down from ₹7.23 in Q4 FY26 but up from ₹3.26 in Q1 FY26. The results received an unmodified review.
Outcome of Board Meeting dated 13/08/2026.
Outcome · 13 Aug 2026, 10:51 pm
Cenlub Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 1,709 (+22.2% YoY | -26.0% QoQ) ■ EBITDA: 229 (+31.5% YoY | -28.3% QoQ) ■ EBITDA Margin (%): 13.4 (+95 bps YoY | -44 bps QoQ) ■ PAT: 167 (+9.8% YoY | -50.4% QoQ) ■ EPS (INR): 3.58 (+9.8% YoY | -50.5% QoQ)
Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Board of Directors of ....
Intimation · 13 Aug 2026, 5:30 am
Cenlub Industries Board Meeting on 13th Aug'26 to Approve Q1 Results Cenlub Industries will hold a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the quarter ending 30th Jun'26 (Q1). Other agenda items include approving the Director's Report for the year ended 31st Mar'26, fixing dates for book closure and the record date, and approving the draft notice for the upcoming Annual General Meeting. The trading window for designated persons has been closed since 1st Jul'26 and will reopen after the meeting results are announced.
Intimation regarding Notice given to Shareholders for Transfer of equity Shares IEPF
Others (Uncategorized) · 23 Jun 2026, 10:30 pm
Cenlub Industries Notifies Shareholders of Potential Share Transfer to IEPF Cenlub Industries has issued notices on 22nd Jun'26 to shareholders who have not claimed dividends for seven consecutive years, starting from FY 2018-19. These shareholders must claim their outstanding dividends by 15th Oct'26 to prevent their equity shares from being transferred to the Investor Education and Protection Fund (IEPF) Authority. This action is mandated by SEBI regulations and the Companies Act, 2013, and will occur during FY 2026-27 if dividends remain unclaimed. Original physical share certificates will be cancelled upon transfer.
Intimation of Appointment of Internal Auditor of the Company
Change in Management · 30 May 2026, 12:44 am
Cenlub Industries Board Meeting Approves FY26 Results & Skips Dividend Cenlub Industries' board approved audited standalone financial results for Q4 and FY ended 31 Mar'26. The board has not recommended any dividend for the year. It also approved the appointment of M/s Sanjeev Meenu & Co. as internal auditors for FY 2026-27. For FY26, net profit stood at ₹7.93 Cr vs ₹8.94 Cr YoY, a decrease of 11.3%. Revenue from operations for FY26 was ₹74.13 Cr, up from ₹73.37 Cr YoY. The statutory auditors issued an unmodified opinion on the results.
NON-APPLICABILITY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32(1) OF THE SEBI (LISTING)OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATION 2015 FOR THE QUARTER 31ST MARCH 2026
Others (Uncategorized) · 30 May 2026, 12:25 am
Cenlub Confirms No Fund Raising Activity for Quarter Ended Mar'26 Cenlub Industries confirmed the non-applicability of SEBI's Regulation 32(1) for the quarter ended 31 Mar'26. The company stated it has not raised any funds through a Public Issue, Rights Issue, Preferential Issue, or Qualified Institutions Placement (QIP). Consequently, there is no deviation or variation in the utilisation of funds to report for the period, as no such capital was raised. This filing is a procedural compliance update confirming the status quo regarding capital raising activities.
AUDITED FINANCIAL RESULTS
Financial Result · 29 May 2026, 11:48 pm
Cenlub Industries Q4 & FY26 Results: Net Profit Declines, Board Skips Dividend Cenlub Industries reported its Q4FY26 and full-year results on 29-May-26. For FY26, Net Profit fell 11.3% YoY to Rs. 793.13 lacs, while Revenue from Operations grew marginally by 1.0% to Rs. 7,412.89 lacs. Q4FY26 Net Profit was Rs. 337.12 lacs, a 28.3% QoQ increase. The Board has not recommended any dividend for the year. Additionally, the Board approved the appointment of M/s Sanjeev Meenu & Co as internal auditors for FY27. Statutory auditors issued an unmodified opinion on the financial statements.
We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Registered Office of the Company in which the Board has taken the following decisions ....
Outcome · 29 May 2026, 11:18 pm
Cenlub Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,309 (+11.6% YoY | +44.9% QoQ) ■ EBITDA: 319 (-8.9% YoY | +161.3% QoQ) ■ EBITDA Margin (%): 13.8 (-312 bps YoY | +616 bps QoQ) ■ PAT: 337 (+27.8% YoY | +213.8% QoQ) ■ EPS (INR): 7.23 (+27.7% YoY | +214.3% QoQ)
INTIMATION OF PUBLICATION OF NOTICE OF THE BOARD MEETING
Press Release · 18 May 2026, 4:54 pm
Cenlub Industries Announces Board Meeting for Q4'26 Results and Dividend Cenlub Industries has scheduled a Board of Directors meeting for Fri, May 29, '26, to consider and approve the audited financial results for the quarter and year ended Mar 31, '26. The agenda also includes the potential recommendation of a dividend for the financial year. Concurrently, the company has announced that the trading window for directors, designated persons, and their relatives will remain closed from Apr 01, '26, to May 31, '26, inclusive, in compliance with SEBI regulations.
Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The meeting of the Board ....
Intimation · 29 May 2026, 5:30 am
Cenlub Industries Board Meeting to Review Q4 & FY26 Results and Dividend Cenlub Industries (BSE: 522251) has scheduled a Board of Directors meeting for 29th May'26 at 3:30 PM. The agenda includes consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The board will also take on record the statutory auditors' report and consider a potential dividend recommendation for FY26. Additionally, the trading window for designated persons will remain closed from 1st Apr'26 through 31st May'26.
We hereby confirm that our company does not fall under the Large Corporates (LC) Category as per the framework provided in the aforesaid circular as amended. Hence, the requirement of filing ....
Others (Uncategorized) · 13 Apr 2026, 9:51 pm
Cenlub Industries Confirms Non-Large Corporate Status Cenlub Industries Limited (BSE: 522251) has formally notified the exchange on 13 Apr '26 that it does not meet the criteria to be classified as a Large Corporate (LC) under SEBI's framework. Consequently, the company is not required to file the initial and annual disclosures mandated by the SEBI circular dated 19 Oct '23 for the financial years ending 2025-26 and 2026-27. This confirms that specific funding and disclosure obligations applicable to Large Corporates do not apply to the company.
Reply to Clarification Regarding Price Movement
Others (Uncategorized) · 10 Apr 2026, 7:50 pm
Cenlub Industries Responds to BSE Query on Share Price Movement Cenlub Industries, in a letter dated 10 Apr '26, responded to a BSE clarification request regarding significant share price movement. The company confirmed that all material information impacting operations or performance has been disclosed in compliance with SEBI LODR Regulations. Management stated there is no pending information or announcement that could explain the price volatility. Cenlub concluded that the recent share price movement appears purely market-driven and is beyond the company's control, reiterating its commitment to timely disclosures.
The Exchange has sought clarification from Cenlub Industries Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 1:55 pm
In accordance with Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011, we hereby declare that the Promoters/Promoter group jointly hold 2393959 fully ....
Others (Uncategorized) · 06 Apr 2026, 11:07 pm
Cenlub Industries: Promoter Group Declares Shareholding & No Encumbrance Cenlub Industries' Promoter and Promoter Group filed their annual disclosure under SEBI's Takeover Regulations. As of 31 Mar'26, the group jointly holds 2,393,959 fully paid-up equity shares. They also declared that no shares were encumbered, directly or indirectly, during the financial year 2025-26. The disclosure, dated 04 Apr'26, was made on behalf of the promoter group, which includes Madhu, Aman, Ansh, Nilu, and Swati Mittal.
Statement of deviation or variation in utilization of funds raised
Others (Uncategorized) · 13 Feb 2026, 11:31 pm
Cenlub Industries: No Deviation in Fund Utilization for Q3 FY26 Cenlub Industries confirmed that the Statement of Deviation or Variation in the utilization of funds is not applicable for the quarter ended 31st Dec'25. The company stated it has not raised any funds through a Public Issue, Rights Issue, Preferential Issue, or Qualified Institutions Placement (QIP). This filing, dated 13th Feb'26, fulfills compliance requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Consequently, there are no proceeds to monitor for deviation or variation.
We are submitting the Results Q3 F25-26 and Outcome of BM dated 13.02.2026
Financial Result · 13 Feb 2026, 11:22 pm
Cenlub Industries Reports Weak Q3 FY26 Results with Significant Profit Decline Cenlub Industries posted weak Q3 FY26 results with Net Profit declining 44.5% YoY to Rs. 107.44 lakhs. The profit drop was driven by a 4.8% YoY fall in total income to Rs. 1,653.88 lakhs and a 2.2% rise in total expenses. Sequentially, Net Profit fell 45.3% QoQ from Rs. 196.38 lakhs, while revenue decreased by 23.5% QoQ. The Board approved these unaudited standalone results on 13 Feb '26. Basic EPS for the quarter stood at Rs. 2.30, down from Rs. 4.15 YoY.