Clenon Enterprises Board Meeting on Sep 7 to Discuss AGM, Reports

Clenon Enterprises Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The meeting agenda includes several key items related to the upcoming 35th Annual General Meeting (AGM). These include appointing a scrutinizer for the e-voting process, fixing the cut-off date for remote e-voting, and setting the annual book closure date. Additionally, the board will consider and approve the 35th Board's Report for the financial year 2025-26 and the Notice for the 35th AGM. The company also plans to discuss amendments to the Object Clause of its Memorandum of Association.