Centum Electronics Limited has announced its board meeting schedule for the consideration of third quarter financial results for fiscal year 2026. The company has issued formal notification to stock exchanges regarding the upcoming corporate governance activities.

Board Meeting Details

The board of directors meeting is scheduled for Friday, February 06, 2026, with the primary agenda to consider and approve unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. The notification has been issued under Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented trading window closure measures. The trading window for dealing in securities will remain closed for all designated persons, their immediate relatives, and connected persons until February 08, 2026. This closure was initially disclosed on December 26, 2025, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Investor Engagement Activities

Centum Electronics has scheduled an earnings call with investors and analysts to discuss the company's financial and operational performance for the third quarter ended December 31, 2025. The earnings call is planned for Monday, February 09, 2026 at 14:00 hours IST.

Management Representation

The earnings call will be represented by key management personnel including Mr. Nikhil Mallavarapu, Joint Managing Director, and Mr. Sundararajan Parthasarathy, Chief Financial Officer. The call will be led by Ms. Krishna Doshi, Defence Analyst from Ashika Institutional Equity Research.

The company has provided multiple access options for the earnings call, including universal access numbers and toll-free numbers for international participants from Hong Kong, Singapore, UK, and USA. Diamond Pass registration facility is also available for participants.

Centum electronics has announced securing a prestigious order from Garden Reach Shipbuilders & Engineers Limited (GRSE) for Advanced Naval Navigation Systems, marking a significant expansion into the defence maritime sector. The order, valued at ₹29.40 crores excluding taxes, represents a major milestone for the company as it adds a completely new system tailored for frontline warships to its portfolio.

Order Details and Strategic Significance

The contract builds upon a Memorandum of Understanding signed between Centum Electronics and GRSE in October 2025 for the development of Advanced Naval Navigation Systems. This progression from development agreement to actual order demonstrates the successful collaboration between the two entities.

Defence Maritime Expansion

This order positions Centum Electronics to expand its presence in the defence maritime domain significantly. The Advanced Naval Navigation Systems represent cutting-edge, mission-critical technologies designed specifically for deployment on frontline warships, underscoring the company's commitment to delivering sophisticated solutions to India's armed forces.

The nature of the contract involves domestic supply, with GRSE being the awarding entity for these specialized navigation systems. The company has confirmed that this order does not involve any related party transactions and that promoter groups have no interest in the awarding entity.

Regulatory Compliance and Timeline

Centum Electronics has disclosed this development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's announcement emphasizes the strategic importance of this win in strengthening its defence sector portfolio.

The execution timeline extends to February 2028, providing Centum Electronics with a structured timeframe to deliver these advanced navigation systems. This timeline allows for comprehensive development, testing, and deployment of the sophisticated naval technology required for frontline warship operations.

Market Impact and Future Prospects

The successful securing of this order demonstrates Centum Electronics' capability to compete in the specialized defence maritime technology sector. The addition of Advanced Naval Navigation Systems to the company's offerings represents diversification into high-value, technology-intensive defence applications, potentially opening doors for similar opportunities in the naval defence segment.