CLN Energy Ltd

CLN Energy Ltd announced the Board of Directors' approval for the allotment of 2,50,000 equity shares on a preferential basis. The issue price is fixed at Rs. 423 per share, comprising Rs. 10 face value and Rs. 413 premium. The company has received Rs. 10.575 Crore in subscription money. This allotment will increase the company's paid-up capital from Rs. 10.55 Crore to Rs. 10.80 Crore. The new shares will rank pari passu with existing equity shares. The allotment was made to CLN Energy PTE Limited, a promoter.

CLN Energy Ltd announced the outcome of its Board Meeting held on October 05, 2026. The Board approved the preferential allotment of 2,50,000 equity shares at an issue price of Rs. 423/- per share (Rs. 10 face value, Rs. 413 premium). The total subscription money received is Rs. 10,57,50,000/-. This allotment will increase the company's paid-up capital to Rs. 10,80,32,500/- from Rs. 10,55,32,500/-. The new shares will rank pari passu with existing equity shares. The allotment was made to CLN Energy PTE Limited, a promoter.

CLN Energy Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from Thursday, October 1st, 2026, until 48 hours after the announcement of the un-audited financial results for the half-year ended September 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated later.

CLN Energy Ltd has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a significant acquisition by Craft Emerging Market Fund PCC and its associated entities. The acquisition involves 820,800 shares, representing 7.66% of the total share capital. The shares were acquired through open market transactions. The filing details the holdings before and after the acquisition, with the acquirer's post-acquisition stake standing at 7.66%. The acquisition dates are spread across February 28, 2025, April 29, 2025, and September 16, 2026.

CLN Energy Ltd has announced the incorporation of its step-down subsidiary, CLN Energy Solutions, in the Arab Republic of Egypt. The new entity, established with an investment of USD 2 million, will focus on the assembly of lithium batteries and operates within the chemical sector. This move is strategic for CLN Energy, aiming to strengthen its presence in the energy solutions sector and support lithium-ion battery manufacturing in Egypt, fostering operational synergies and future growth. CLN Energy Solutions is promoted by C L N General Trading L.L.C, a wholly-owned subsidiary of CLN Energy Ltd, making it a related party transaction.

Beacon Stone Capital VCC, through its entities Beacon Stone I, Arven, and Alpha A2, has reduced its shareholding in CLN Energy Ltd. The acquisition/sale involved 270,000 shares, representing 2.56% of the total share capital. This transaction was conducted via the open market. Following the sale, Beacon Stone Capital's total holding in CLN Energy stands at 509,400 shares, equating to 4.83% of the total share capital. The total equity share capital of CLN Energy remains at 10,553,250 shares.

CLN Energy Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 7th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 01:00 P.M. (IST) and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes corporate information, the AGM notice, Board's Report, and standalone and consolidated financial statements. Key managerial personnel and board members for the period are also detailed.

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.

CLN Energy Ltd's Board of Directors met on August 27, 2026, approving key strategic and governance matters. The board reviewed and approved the draft Board Report and Management Discussion and Analysis Report for FY 2025-26. Significant approvals include an investment of ₹10 Crores in its wholly owned subsidiary, C L N General Trading L.L.C. in Dubai, and an increase in the borrowing limit, subject to shareholder approval. The Audit Committee was reconstituted with Mr. Rakesh Kakkar appointed as Chairperson. Additionally, the board approved the draft notice for the 7th Annual General Meeting and appointed a scrutinizer.

CLN Energy Ltd. shareholders approved an increase in the company's authorized share capital from ₹12,00,00,000 to ₹12,30,00,000. This decision was made via a postal ballot held on July 23, 2026, based on the Scrutinizer's Report dated July 27, 2026. Consequently, Clause V (iii) of the Memorandum of Association, which details the share capital, has been altered to reflect the new capital structure of 1,23,00,000 Equity Shares of ₹10 each. This action aligns with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.