Voting Process Details
- Voting Method: Postal ballot remote e-voting
- Voting Period: Commenced June 24, 2026 at 9:00 AM IST and concluded July 23, 2026 at 5:00 PM IST
- Cut-off Date: Shareholders holding shares as of the cut-off date (not specified) were eligible to vote
- Service Provider: National Securities Depository Limited facilitated the e-voting process
Resolutions Voted Upon
1. Increase the authorized share capital of the company and consequent amendment to Memorandum of Association
2. Preferential issue and allotment of up to 2,50,000 equity shares to an entity belonging to the promoter category
Scrutinizer Appointment
- Scrutinizer: M/s SARK & Associates LLP, Mr. Sumit Khanna (CP No. 9304), Practicing Company Secretary
- Appointment Date: June 18, 2026
- Role: To conduct the postal ballot process including e-voting process in a fair and transparent manner
Result Declaration Timeline
- Results Declaration: On or before Monday, July 27, 2026
- Result Display: Results along with Scrutinizer Report will be displayed at the Registered Office of the Company
- Additional Disclosure: Results will be forwarded to NSDL for display on https://nsdl.co.in/ and company website https://www.clnenergy.in/investor-relations