Clenon Enterprises Limited has scheduled a meeting of the Board of Directors to be held on Monday, 7th September 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing the entire e-voting process under Section 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 35th Annual General Meeting of the Company
- Fixing the cut-off date for remote e-voting for all resolutions set out in the Notice of the 35th Annual General Meeting
- Fixing the annual book closure date for the 35th Annual General Meeting
- Consideration and approval of the 35th Board's Report for the Financial Year 2025-26 ended on 31st March, 2026 along with its annexures
- Consideration and approval of the Notice of 35th Annual General Meeting for the FY 2025-26 ended on 31st March, 2026
- Amendment of the Object Clause of Memorandum of Association of the company
- Any other matter with the permission of the Board
The intimation was signed by Sonali Soni, Company Secretary & Compliance Officer (Membership No.: A76971) on 2nd September 2026 at 19:19:55 IST.