Cenlub Industries Ltd (522251)

Cenlub Industries Limited announced the voting results and scrutinizer's report for its 34th Annual General Meeting held on September 23, 2026. All agenda resolutions set out in the AGM notice were approved by shareholders with the requisite majority. The meeting was conducted in Faridabad between 10:30 AM and 11:15 AM IST. Resolutions included matters such as increasing the borrowing limits of the company.

• 34th Annual General Meeting successfully concluded on September 23, 2026
• All resolutions approved by shareholders with requisite majority
• Resolutions considered included increasing borrowing limits of the company

Cenlub Industries Ltd has submitted its 34th Annual Report for FY2025-26 and scheduled its Annual General Meeting (AGM) for September 23, 2026. Key special resolutions include raising the company's borrowing limit under Section 180(1)(c) up to ₹100 crore and appointing Mr. Sanjay Bagaria as an Independent Director for a 5-year term. Financial extracts show ₹793.14 lakh was transferred to retained earnings during FY26, bringing total other equity to ₹6,796.37 lakh against a paid-up equity capital of ₹466.29 lakh.

• 34th Annual General Meeting scheduled for September 23, 2026 (cut-off date for e-voting: September 16, 2026).
• Special resolution proposed to raise borrowing limits up to ₹100 crore under Section 180(1)(c).
• Appointment of Mr. Sanjay Bagaria as Independent Director for a 5-year term from August 13, 2026 to August 12, 2031.
• Transferred ₹793.14 lakh to retained earnings for FY26 (down from ₹893.97 lakh in FY25), closing retained earnings at ₹6,705.71 lakh.

Cenlub Industries has issued the notice for its 34th Annual General Meeting scheduled for September 23, 2026. Key special resolutions include seeking shareholder approval to expand the company's borrowing limit under Section 180(1)(c) up to Rs 100 crore and authorizing related asset mortgaging under Section 180(1)(a). The filing also presents FY26 full-year financials, including sales of Rs 74.13 crore and PBT of Rs 9.80 crore. Additionally, the appointment of Mr. Sanjay Bagaria as an Independent Director for a 5-year tenure is up for approval.

• 34th Annual General Meeting to be held on September 23, 2026, at Faridabad, Haryana.
• Proposing special resolution to increase borrowing limit to Rs 100 crore (INR 100,00,00,000/-).
• Approval sought to mortgage/charge company properties to secure borrowings up to Rs 100 crore.
• FY26 reported revenue from sales stood at Rs 74.13 crore (7413 Lacs) with PBT of Rs 9.80 crore (980 Lacs) and EPS of Rs 17.01.

Cenlub Industries has announced the reconstitution of its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. This move follows the scheduled expiry of Independent Director Mr. Dinesh Kaushal's tenure on September 30, 2026. The Board approved the new compositions in its meeting on August 13, 2026, ensuring continued compliance with SEBI (LODR) Regulations. The company also confirmed it is exempt from forming a CSR committee under Section 135(9) of the Companies Act, 2013.

• Independent Director Mr. Dinesh Kaushal's tenure ends on September 30, 2026.
• Audit Committee reconstituted with 3 Independent Directors, chaired by Mr. Kamlesh Kumar Johari.
• Board meeting held on August 13, 2026, to approve changes with immediate effect.
• Company remains exempt from CSR Committee requirements per Section 135(9) of the Companies Act.

Cenlub Industries has appointed Mr. Sanjay Bagaria as an Additional Non-Executive Independent Director effective August 13, 2026. Mr. Bagaria brings over 27 years of experience from Hitachi India Pvt. Ltd. and replaces Mr. Dinesh Kaushal, who is stepping down from the board. The appointment is for a five-year term ending August 12, 2031, subject to shareholder approval at the upcoming Annual General Meeting.

• Appointment of Mr. Sanjay Bagaria for a 5-year term effective from August 13, 2026, to August 12, 2031
• Mr. Bagaria possesses over 27 years of experience as Sr. General Manager at Hitachi India Pvt. Limited
• Cessation of Mr. Dinesh Kaushal as Non-Executive Independent Director effective August 13, 2026
• Company maintains a small-cap profile with a market capitalization of Rs 93 Cr and TTM revenue of Rs 74.13 Cr

Cenlub Industries has appointed Mr. Sanjay Bagaria as an Additional Independent Director effective August 13, 2026. Mr. Bagaria brings over 27 years of professional experience, notably serving as Senior General Manager at Hitachi India Pvt. Limited. The appointment is for a five-year tenure ending August 12, 2031, subject to shareholder approval. This move strengthens the board of this micro-cap company (Rs 93 Cr market cap) with external industrial expertise.

• Appointment of Mr. Sanjay Bagaria for a fixed term of 5 consecutive years starting August 13, 2026.
• The appointee brings over 27 years of experience from a senior role at Hitachi India Pvt. Limited.
• Educational background includes a B. Tech in Electronics and a Diploma in Japanese.
• The appointment is subject to shareholder approval at the ensuing Annual General Meeting.

Cenlub Industries has announced the schedule for its 34th Annual General Meeting (AGM) and associated book closure. The company has fixed September 16, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting. The register of members and share transfer books will remain closed from September 17 to September 23, 2026. This is a standard regulatory procedure for the company's annual compliance and shareholder engagement.

• 34th Annual General Meeting (AGM) scheduled for the company.
• Cut-off date for remote e-voting fixed as September 16, 2026.
• Book closure period set from September 17 to September 23, 2026 (7 days inclusive).
• Disclosure made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

Cenlub Industries Ltd has filed its quarterly statement of deviation or variation under Regulation 32(1) of SEBI LODR for the period ended June 30, 2026. The company confirmed that it did not raise any funds through Public Issues, Rights Issues, Preferential Issues, or Qualified Institutions Placements (QIP) during this period. As no funds were raised, the reporting of deviations in fund utilization is not applicable. This is a standard procedural filing required by stock exchanges.

• Reporting period confirmed for the quarter ended June 30, 2026
• Amount raised through Public, Rights, or Preferential issues is Nil
• Statement confirms 'Not Applicable' status for deviation or variation in fund usage
• Filing submitted in compliance with SEBI Circular No. CIR/CFD/CMD1/162/2019

Cenlub Industries reported a 22.2% YoY increase in revenue to Rs 17.09 Cr for Q1 FY27. Net profit grew by 9.9% YoY to Rs 1.67 Cr, although it faced a sharp sequential decline of 50.4% from the Rs 3.37 Cr reported in Q4 FY26. Operating margins showed resilience at approximately 13.4% despite a significant rise in raw material costs. The company remains a micro-cap with a market capitalization of Rs 93 Cr and a low P/E of 11.8.

• Revenue from operations grew 22.2% YoY to Rs 17.09 Cr from Rs 13.98 Cr.
• Net Profit (PAT) increased 9.9% YoY to Rs 1.67 Cr compared to Rs 1.52 Cr in the year-ago period.
• Cost of materials consumed rose significantly to Rs 11.71 Cr, representing 68.5% of revenue versus 51.6% YoY.
• Earnings Per Share (EPS) for the quarter stood at Rs 3.58, up from Rs 3.26 YoY.
• Total expenses increased by 21.6% YoY to Rs 15.26 Cr.