Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 30, 2025 at 4.00 P.M at the Registered Office: Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 inter alia transact the following businesses;\r\n\r\n1. To Re-appoint Mr. Ansh Mittal, Whole Time Director of the Company w.e.f. 01.05.2025. \r\n2. To consider any other business with the permission of Chair.\r\n\r\nKindly take the same on your record.\r\n