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AGM/EGM1 Sept 2026, 02:57 pm

CLN Energy Ltd to hold 7th AGM on Sep 25, 2026

AI Summary

CLN Energy Ltd has announced its 7th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 1:00 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, approval of the Cost Auditor's remuneration for FY 2026-27, and the regularization of Mr. Rahul Bhatnagar as an Executive Director.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director re-appointment and regularization of an additional director.
  • Approval of Cost Auditor remuneration for FY27.
  • Meeting to transact ordinary and special business.