Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Cenlub Industries has enclosed copy of notice of the Board Meeting intimation scheduled to be held on Wednesday, February 12, 2024, published in the following newspapers: (a) The Financial Express (National English language daily newspaper) on February 3, 2025; and (b) Jansatta (Regional language daily newspaper of the State) on February 3, 2025.
The above information is a part of company’s filings submitted to BSE.