Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 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 2026. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.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 second quarter and half year ended September 30 2026 on Thursday November 5 2026 at 16:00 hours (IST).
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