| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 2 Sep 2026 |
| Inter alia, to consider and approve:- 1. To appoint M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 35th Annual General Meeting of the Company in a fair and transparent manner. 2. To fix cut-off date for remote e-voting for all the resolutions set out in the Notice of the 35th Annual General Meeting of the Company. 3. To fix annual book closure date for the 35th Annual General Meeting of the Company. 4. To consider and approve 35th Board s Report for the Financial Year 2025-26 ended on 31st March, 2026 along with annexures thereof. 5. To consider and approve the Notice of 35th Annual General Meeting of the Company for the FY 2025-26 ended on 31st March, 2026. 6. To amend the Object Clause of Memorandum of Association of the company. 7. Any other matter with the permission of the Board. as per PDF attached (As Per BSE Announcement Dated on 07.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve along with other business items the following: 1. The Standalone Unaudited Financial Results of the Company for the First Quarter of the Financial Year 2026-27 ended 30th June 2026 along with the Statutory Auditors Limited Review Report thereon. 2. The Consolidated audited Financial Results of the Company for the First Quarter of the Financial Year 2026-27 ended 30th June 2026 along with the Statutory Auditors Limited Review Report thereon Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as the Company), have at their meeting held on Thursday, the 13th day of August, 2026, inter alia, considered and approved, along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon. 2. The Consolidated Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon. (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve along with other business items the following: 1. The Standalone audited Financial Results of the Company for the Fourth Quarter and financial year ended 31st March 2026 along with the Statutory Auditors Report thereon. 2. The Consolidated audited Financial Results of the Company for the Fourth Quarter and financial year ended 31st March 2026 along with the Statutory Auditors Report thereon. Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as the Company), have at their meeting held on Saturday, the 30th day of May, 2026, inter alia, considered and approved, along with other business items, the following: 1. The Standalone audited Financial Results of the Company for the Fourth Quarter and financial year ended 31st March, 2026 along with the Statutory Auditors Report thereon. 2. The Consolidated audited Financial Results of the Company for the Fourth Quarter and financial year ended 31st March, 2026 along with the Statutory Auditors Report thereon. (As Per BSE Announcement Dated on: 30/05/2026). Revised Audited Consolidated Financial Results of Clenon Enterprises Limited for the quarter and year ended 31st March, 2026. (As per BSE announcement dated on : 09.07.2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the Third Quarter ended 31st December 2025 along with Statutory Auditors Limited Review Report thereon. Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as the Company), have at their meeting held on Saturday, the 14th day of February, 2026, inter alia, considered and approved, along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the Third Quarter of the FY 2025-26 ended on 31st December, 2025, along with Statutory Auditors Limited Review Report thereon. Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as the Company), have at their meeting held on Saturday, the 14th day of February, 2026, inter alia, considered and approved, along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the Third Quarter of the FY 2025-26 ended on 31st December, 2025, along with Statutory Auditors Limited Review Report thereon. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as the Company), have at their meeting held on Tuesday, the 30th Day of December, 2025, inter alia, considered and approved, along with other business items, the following: 1. Allotment of 23,25,000 (Twenty-Three Lakhs Twenty-Five Thousand) equity shares of face value of INR 10/- each on a preferential basis to strategic investors (public category) (as listed in Annexure-II), at a price of INR 10/- per share, pursuant to the Resolution Plan approved by the Honble National Company Law Tribunal, Hyderabad Bench, vide its Order dated March 24, 2023. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September 2025 along with Statutory Auditors Limited Review Report thereon. 2. To raise funds by way of issue of up to 2500000 (Twenty-Five Lakhs) equity shares of face value of INR 10/- each on a preferential basis to strategic investors in public category pursuant to the Resolution Plan approved by the Honble National Company Law Tribunal Hyderabad Bench vide its Order dated March 24 2023. 1. The Unaudited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September 2025 along with Statutory Auditors Limited Review Report thereon. 1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September 2025 along with Statutory Auditors Limited Review Report thereon. 2. Approved Issue of up to 25,00,000 (Twenty-Five Lakhs) equity shares of face value of INR 10/- each, on a preferential basis to strategic investors in public category, pursuant to the Resolution Plan approved by the Honble National Company Law Tribunal, Hyderabad Bench, vide its Order dated March 24, 2023. (As Per BSE Announcement Dated on 14.11.2025) Approved the Issue of up to 25,00,000 (Twenty-Five Lakhs) equity shares of face value of INR 10/- each, on a preferential basis to strategic investors in public category, pursuant to the Resolution Plan approved by the Honble National Company Law Tribunal, Hyderabad Bench, vide its Order dated March 24, 2023. With reference to the Outcome of the Board Meeting referred herein above, regarding the proposed preferential issue, we hereby submit the Revised Outcome of the Board Meeting with the requisite disclosures as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. (As Per BSE Announcement Dated on 20.11.2025) | ||
| Board Meeting | 9 Oct 2025 | 9 Oct 2025 |
| Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as the Company), have, at their meeting held on Thursday, the 09th day of October, 2025: 1. Approved the appointment of Ms. Sonali Soni (Bearing ICSI membership No: A76971) as a Whole time Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, with immediate effect. | ||
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