Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve a) audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31 2026.b) consider the recommendation of Dividend if any for the financial year ended March 31 2026.Further in continuation to our disclosure on Trading Window Closure dated March 25 2026 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 their immediate relatives and connected persons of the Company till Saturday May 16 2026.Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Companys financial and operational performance for the fourth quarter and year ended March 31 2026 scheduled on Friday May 15 2026 at 16:00 hours (IST).
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