Clara Industries Limited has issued notice of its 5th Annual General Meeting (AGM) scheduled to be held on Tuesday, 29th September, 2026 at 4:00 P.M. at Unit no.3, Khasra No.219, Village Padli Khushalpur, Dehradun Road Tehsil and District Saharanpur UP 247001 IN.

Ordinary Business

1. Adoption of Financial Statements: To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon.

2. Reappointment of Statutory Auditors: To consider reappointment of M/s Jay Gupta and Associates, Chartered Accountants (FRN: 329001E) as Statutory Auditors for a term of five consecutive financial years commencing from financial year 2026-27 and ending with financial year 2030-31. Remuneration to be determined by the Board in consultation with the auditors.

Special Business

3. Reappointment of Managing Director: To consider reappointment of Mrs. Parry Kukreja (DIN: 06649401) as Managing Director with effect from September 29, 2026, pursuant to Sections 196, 197, 203 read with Schedule V of Companies Act, 2013.

4. Appointment of Independent Director: To consider appointment of Ms. Geeta Rani (DIN: 11286865) as Independent Non-executive Director for a term of 5 consecutive years, not liable to retire by rotation.

5. Appointment of Non-Executive Chairperson: To consider appointment of Ms. Noor Kukreja (DIN: 10869211) as Non-Executive Director and Chairperson of the Company.

6. Note on Secretarial Auditor: To take note of the appointment of M/s Verma Ashish & Company, Practicing Company Secretaries, as Secretarial Auditor for five consecutive financial years from 2025-26 to 2029-30.

Additional Information

  • The Register of Members and Transfer Books will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive)
  • M/s. Verma Ashish & Co. (Proprietor Mr. Ashish Verma, C.P No. 22530) appointed as Scrutinizer for voting process
  • Voting will be conducted through ballot paper at the AGM
  • Results will be placed on company's website www.clara.co.in and communicated to BSE
  • Company's Registrar and Share Transfer Agent is M/s. Bigshare Services Private Limited