| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2026 | 1 Jul 2026 |
| Outcome Of Board Meeting Held On Wednesday, July 01, 2026 | ||
| Board Meeting | 18 Jun 2026 | 15 Jun 2026 |
| CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company 2. To consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer for the same. 4. To consider any other matter with the permission of the Chair. Outcome of Board Meeting held on Thursday, June 18, 2026 (As per BSE Announcement dated on: 18.06.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for half year & year ended March 31 2026 and thereon and any other business with permission of Chair. 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Appointment of the M/s SARK and Associates LLP (Registration No.: L2023MH014600) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27. 4. Appointment of the M/s SAH & Co. (FRN: 103920) as Cost Auditor of the Company for FY 2026-27. 5. Appointment of M/s. P M R Y & Co.(Firm Registration No.: 032925N) as an Internal Auditor of the Company for F.Y. 2026-27 and 2027-28. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| CLN Energy 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 the unaudited Financial Results (Standalone and Consolidated) of the Company for half year ended September 30 2025 and any other business with permission of Chair. Outcome of Board Meeting held on Friday, November 14, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
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