Clara Industries Limited has provided prior intimation regarding a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Friday, May 29, 2026, at the Company's office located at Unit no.3, Khasra No.219, Village Padli Khushalpur, Dehradun Road, Tehsil and District Saharanpur, Uttar Pradesh 247001, India.
The Board will consider and approve the following matters:
- Audited Financial Results (Standalone) of the Company for the Half-year and year ended March 31, 2026
- Any other matter with the permission of the Chairman
The disclosure also confirms that the trading window for dealing in the securities of the Company remains closed for all Directors, Key Managerial Personnel, Designated Persons of the Company, and their Immediate Relatives as prescribed in Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure period began on April 1, 2026, and will continue until 48 hours after the declaration of the Audited Financial Results for the half-year and year ended March 31, 2026.
The intimation is made pursuant to Regulation 29(1) and 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Pooja, Company Secretary & Compliance Officer (Membership No. 36167), and digitally signed on May 26, 2026, at 23:40:17 +05:30.