CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve In terms of Reg we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at 4.00 P.M at the Registered Office of the company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 inter alia to transact the following businesses; 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Directors Report along with its annexures and Corporate Governance Report for the financial year 2023-24. 3. To Appoint Mrs. Apoorva Singh Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. Fixing date of Annual General Meeting and book closure for the Financial Year 2023-24 and to consider and approve the draft Notice of the 32nd Annual General Meeting for the financial year 2023-24.