GR CABLES LTD.

Clenon Enterprises Limited has announced its 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The company also released its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, Directors' Report, Financial Statements, and other annexures. The report details the company's operations, financial performance, and strategic initiatives for the period April 1, 2025, to March 31, 2026. The report is prepared in accordance with the Companies Act, 2013, SEBI LODR Regulations, and Indian Accounting Standards. Clenon Enterprises Limited operates with its wholly owned subsidiary, Clenon Properties Private Limited, and the reporting boundary encompasses both entities. The Annual Report is available on the company's website.

Clenon Enterprises Ltd (formerly G.R. Cables Limited) has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST at Navodaya Colony Welfare Association, Hyderabad. The agenda includes the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Nitin Kumar Mathur as an Executive Non-Independent Whole-time Director, and a special business item to consider selling property/undertaking under Section 180(1)(a) of the Companies Act, 2013. The notice convenes the meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Clenon Enterprises Ltd has announced the provision of an e-voting facility for its 35th Annual General Meeting (AGM) scheduled for September 30, 2026. This facility, in compliance with SEBI (LODR) Regulations, 2015, and Companies Act, 2013, allows shareholders to cast their votes electronically. The e-voting period will commence on September 27, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST. The cut-off date for e-voting entitlement is September 23, 2026. Bigshare Services Private Limited is providing the e-voting platform, and M/s. Pawan Jain & Associates will serve as the scrutinizer.

Clenon Enterprises Ltd has announced the date for its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM IST in Hyderabad. The company has also set the book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This period is to determine the eligibility of shareholders for voting at the AGM, in accordance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The Register of Members and Share Transfer Books will remain closed during these dates.

Clenon Enterprises Limited's Board of Directors met on September 7, 2026, approving key items for the upcoming 35th Annual General Meeting (AGM) for the Financial Year 2025-26. The board recommended the re-appointment of Mr. Nitin Kumar Mathur, who is retiring by rotation. The AGM is scheduled for September 30, 2026. Several proposals requiring shareholder approval were also greenlit, including the sale of property/undertaking, borrowing limits, material related party transactions, and alterations to the Memorandum of Association. The company also approved the appointment of M/s Pawan Jain & Associates as scrutinizers for the e-voting process and fixed the cut-off date for remote e-voting as September 23, 2026. The Board's Report for FY 2025-26 was also approved.

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.

Clenon Enterprises Limited's Board of Directors met on August 13, 2026, to approve the unaudited financial results for the first quarter of FY 2026-27, ending June 30, 2026. Both standalone and consolidated results, along with the statutory auditors' limited review reports, were considered and approved during the meeting. The meeting commenced at 5:00 PM IST and concluded at 7:00 PM IST. The company was formerly known as G.R. Cables Limited.

Clenon Enterprises Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Standalone and Consolidated Unaudited Financial Results for the First Quarter of FY 2026-27, ending June 30, 2026. The results were accompanied by the Statutory Auditors' Limited Review Report. The meeting commenced at 5:00 PM IST and concluded at 7:00 PM IST. The company was formerly known as G.R. Cables Limited.

Clenon Enterprises Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026, along with the respective statutory auditors' limited review reports. Additionally, the company has informed that the trading window for insiders will remain closed until 48 hours after the declaration of the meeting's outcome, in compliance with SEBI regulations.

Clenon Enterprises Limited has submitted revised audited consolidated financial results for the quarter and year ended March 31, 2026. The company clarified that an omission in the Independent Auditor's Report was inadvertent. The results, audited by TRM & Associates India, present a true and fair view in accordance with Indian Accounting Standards and Listing Regulations. Management is responsible for the preparation and presentation of these results.