Clenon Enterprises Limited has provided details regarding remote e-voting facilities for its 35th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST).
The company is providing e-voting facilities pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
E-Voting Details:
- E-voting Platform Provider: Bigshare Services Private Limited
- Cut-off Date for E-voting Entitlement: September 23, 2026
- Voting Start Date & Time: September 27, 2026 at 09:00 A.M.
- Voting End Date & Time: September 29, 2026 at 05:00 P.M.
- Scrutinizer: M/s. Pawan Jain & Associates
The disclosure was signed by Nitin Kumar Mathur, Whole-time director (DIN: 06451862), on September 7, 2026, and submitted to BSE Limited for dissemination to investors and members.