Clara Industries Ltd

Clara Industries Ltd announced that Mr. ManMohan Singh will cease to be an Independent Director effective close of business hours on September 29, 2026, upon completion of his five-year term. The company expressed appreciation for his contributions. This change is in accordance with SEBI Listing Regulations.

Clara Industries Ltd announced the appointment of Ms. Noor Kukreja as a Non-Executive Director and Chairperson of the company. The appointment was approved by the members at the 5th Annual General Meeting held on September 29, 2026, and is effective from the same date. Ms. Kukreja brings relevant academic background and managerial capabilities, expected to provide fresh perspectives and strategic leadership. She is the daughter of Mrs. Parry Kukreja (Managing Director) and Mr. Nikhil Kukreja (Executive Director). Ms. Kukreja is not debarred from holding the office of director by any SEBI order or other authority.

Clara Industries Ltd announced the re-appointment of Ms. Parry Kukreja as Managing Director for a term of five consecutive years, effective September 29, 2026. The decision was approved by the company's members at the 5th Annual General Meeting held on September 29, 2026, following recommendations from the Nomination and Remuneration Committee and the Board of Directors. Ms. Kukreja possesses extensive experience in executive leadership and corporate management. She is related to Mr. Nikhil Kukreja, another Director of the company. Ms. Kukreja is not debarred from holding the office of director by any SEBI order.

Clara Industries Ltd has announced that Mr. ManMohan Singh (DIN: 07790507) will cease to be an Independent Director of the company effective close of business hours on December 29, 2024. This cessation is due to the completion of his 5-year term as an Independent Director. The company expressed its appreciation for his valuable contributions and guidance during his tenure. The details are provided as per Regulation 30 of the SEBI Listing Regulations.

Clara Industries Limited announced at its 5th Annual General Meeting (AGM) held on September 29, 2026, the re-appointment of M/s Jay Gupta and Associates as the Statutory Auditors. The firm will serve for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. Their remuneration will be determined by the Board of Directors in consultation with the auditors. M/s Jay Gupta and Associates, a Kolkata-based firm registered with the ICAI, offers a range of professional services including audits, taxation, and corporate advisory.

Clara Industries Ltd has announced the appointment of Ms. Geeta Rani as a Non-Executive Independent Director for a term of five years. The appointment was approved at the Annual General Meeting (AGM) held on September 29, 2026. Ms. Rani brings over 8 years of experience as an Advocate, with expertise in litigation, legal advisory, regulatory compliance, and social justice. Her background is expected to significantly enhance the company's governance framework. She is not related to any existing directors and is not debarred from holding a director's office.

Clara Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015. The window will be shut for all directors, promoters, designated persons, senior management, and their immediate relatives from October 01, 2026. It will reopen 48 hours after the announcement of the Unaudited Standalone Financial Results for the quarter and half-year ending September 30, 2026. The date of the board meeting to approve these results will be communicated later.

Clara Industries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report during a meeting held on September 17, 2026. The company has complied with SEBI (LODR) Regulations, 2015, by submitting these results. The financial statements were prepared in accordance with applicable accounting standards.

Clara Industries Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on September 17, 2026. The company also submitted the Limited Review Report along with the financial results as per SEBI (LODR) Regulations, 2015. The meeting commenced at 8:30 p.m. and concluded at 9:00 p.m.

Clara Industries Ltd has announced that its Board of Directors will convene on September 17, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's office in Saharanpur, Uttar Pradesh. Other matters may be discussed with the Chairman's permission.