| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2025. 1. Considered and approved the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2025 along with the Limited Review Report dated 11th November, 2025 issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Based on the recommendation of Nomination and Remuneration Committee, approved the allotment of 28,998 equity shares to those employees who have exercised their options for equity shares under the Centum - Restricted Stock Unit Plan 2021. The paid-up equity share capital of the Company has increased from ? 14,70,71,520/- to ? 14,73,61,500 /- due to the aforesaid allotment. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Please refer enclosed Please refer enclosed This is in continuation to our communication letter dated 25th July, 2025 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 05th August, 2025 and the Board inter-alia, considered and approved the unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June, 2025 along with the Limited Review Report dated 5th August, 2025 issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2025. b) consider the recommendation of Dividend if any for the financial year ended 31st March 2025. Further in continuation to our disclosure on Trading Window Closure dated 25th March 2025 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 24th May 2025. Audited Financial Results Of The Company For The Fourth Quarter And Audited Accounts For The Financial Year Ended March 31, 2025 along with Audit Report (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board meeting under regulation 29(1)(a) of SEBI (LODR) Regulations 2015 Unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
EBITDA also jumped over two-times from last year to ₹42 crore demonstrating operating leverage and better profitability.
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