CLN Energy Ltd

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.

CLN Energy Ltd has announced a reconstitution of its Corporate Social Responsibility (CSR) Committee, effective July 01, 2026. This change follows the resignation of Mr. Manish Shah. The committee's new composition includes Mr. Sunil Gandhi as Chairman, Mr. Rakesh Kakkar as Member, and Mr. Sanni Kumar as Member. The revised committee structure is also updated on the company's investor relations website.

CLN Energy Ltd announced the resignation of Mr. Manish Shah from his positions as Whole-time Director and Chief Operating Officer, effective June 30, 2026. The Board of Directors accepted his resignation during a meeting held on July 1, 2026. Mr. Shah cited pre-occupation and personal commitments as reasons for his departure. The company has provided detailed disclosures as per SEBI regulations.

CLN Energy Ltd announced the appointment of Mr. Rahul Bhatnagar as an Additional Executive Director, effective July 01, 2026. The decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Bhatnagar brings over three decades of experience in textiles, fashion, and defense manufacturing, having been a founding member of the Shamken Group and founder of Ameks Techfab Pvt. Ltd. and Elitista Haute Couture Pvt. Ltd. He is not related to any existing directors on the board. His appointment is subject to member approval and he will hold the position until the ensuing General Meeting, liable to retire by rotation.

CLN Energy Ltd announced significant board changes following a meeting on July 1, 2026. Mr. Rahul Bhatnagar (DIN: 01563122) and Mr. Sanni Kumar (DIN: 11799228) were appointed as Additional Directors, with Mr. Bhatnagar designated as Executive Director and Mr. Kumar as Whole-time Director, both subject to shareholder approval. Concurrently, the company accepted the resignation of Mr. Manish Shah (DIN: 10343779) from his roles as Whole-time Director and Chief Operating Officer, effective June 30, 2026. The board meeting, which commenced at 4:00 PM and concluded at 4:30 PM, also noted that these appointments were based on the recommendation of the Nomination and Remuneration Committee.

CLN Energy Ltd announced the appointment of Mr. Sanni Kumar as an Additional Director, designated as a Whole-time Director. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors on July 01, 2026. Mr. Kumar brings over 7 years of experience in electrical and electronics engineering, specializing in lithium-ion battery development and new product development. His expertise includes R&D, product certification, and leading projects for mobility and energy storage applications. He is not related to any existing director on the board. The appointment is subject to member approval and is for a term until the ensuing General Meeting, with liability to retire by rotation.

CLN Energy Ltd's Board of Directors has approved an increase in authorized share capital from ₹12 Crores to ₹12.3 Crores by creating 3,00,000 new equity shares. The company also plans to raise funds by issuing up to 2,50,000 equity shares on a preferential basis to a promoter entity, CLN Energy PTE Limited, at a minimum price of ₹401 per share. This move aims to augment long-term financial resources. The board also approved seeking shareholder approval via postal ballot and appointed a scrutinizer for the e-voting process. The trading window will remain closed for designated persons from June 15, 2026, until 48 hours after the board meeting outcome announcement.