
CLC Industries Ltd Fixes AGM E-voting Record Date
CLC Industries Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Board's Report for the financial year ended March 31, 2026. The company also fixed September 11, 2026, as the date for its 34th Annual General Meeting (AGM), to be conducted via Video Conferencing. The record date for e-voting has been set as September 4, 2026, with the e-voting facility available from September 8 to September 10, 2026. The Register of Members and Share Transfer Books will be closed from September 4 to September 11, 2026. Additionally, the Board will seek shareholder approval for the remuneration of Cost Auditors and for Material Related Party Transactions at the AGM.
Key Highlights
- AGM scheduled for September 11, 2026, via Video Conferencing.
- Record date for e-voting fixed as September 4, 2026.
- Unaudited standalone financial results for Q1 FY27 approved.
- Board's Report for FY26 and AGM notice approved.
- Shareholder approval sought for auditor remuneration and related party transactions.
Price Impact
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