| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2025 | 30 Jun 2025 |
| Inter alia, to consider and approve:- 1. Draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013. 2. The ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 3. The M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor of the Company for term of 5 years. 4. SARK & Associates LLP (COP: 9304) as a Scrutinizer for the Scrutinizing the Annual General Meeting E-Voting process. 5. The Management Discussion Report along with annexures thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 6. Draft notice of 6th Annual General Meeting of the company. 7. and any other business with permission of Chair. 1. the Appointment of the M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor. 2. Appointment of the M/s SAH &Co. (firm No.103920) as Cost Auditor. 3. The draft Board Report along with annexures for the F.Y. 2024 - 25. 4. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25. 5. CLN Energy Limited Employee Stock Option Scheme- 2025 (Scheme) 6. Increase the Authorised Share Capital of the Company each and consequent alteration of Capital clause V of MOA of the Company relating to share capital of the Company, subject to approval of shareholders at ensuing AGM. 7. The draft notice of 6th AGM and fixed the date, time and place for meeting. 8. Authorize the Compliance Officer of the Company to issue notice for the 6th AGM of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. (As Per BSE Announcement dated on 03.07.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for Half Year and Year Ended March 31 2025 Results for the Financial Year Ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 21 Apr 2025 |
| CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on April 24 2025. Outcome of Board Meeting held on Thursday, April 24, 2025 (As Per Bse Announcement Dated on :24.04.2025) | ||
| Board Meeting | 12 Feb 2025 | 12 Feb 2025 |
| Outcome of the Board Meeting held on 12th February, 2025. | ||
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