SPENTEX INDUSTRIES LTD.

CLC Industries Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The primary agenda is to consider and approve the unaudited financial results for the second quarter and six months ending September 30, 2026, along with the limited review report. Additionally, the board will discuss any other relevant matters. The company has also informed about the closure of the trading window from October 1, 2026, to November 4, 2026, to prevent insider trading during this period.

CLC Industries Ltd has announced the closure of its trading window for Directors, Designated Persons, and Connected Persons. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until two days after the public announcement of the Unaudited Financial Results for the quarter ending September 30th, 2026. All relevant personnel have been advised against trading in the company's securities during this period to prevent potential insider trading.

CLC Industries Ltd announced the voting results and scrutinizer's report from its 34th Annual General Meeting (AGM) held on September 11, 2026. The meeting, conducted via video conferencing, saw all 10 resolutions presented to shareholders pass with the requisite majority. The resolutions included the adoption of financial statements for the fiscal year ending March 31, 2026, and the appointment of auditors. The voting process involved remote e-voting and electronic voting during the AGM, with NSDL facilitating the electronic platform. Mr. Ajit Kumar, Practicing Company Secretary, served as the scrutinizer.

CLC Industries Ltd has submitted an application to the BSE and NSE for the re-classification of its erstwhile promoters and promoter group entities from 'Promoter/Promoter Group' to 'Public' category. This action is in accordance with the National Company Law Tribunal's (NCLT) order dated May 12, 2023, which approved a resolution plan leading to consequential changes in the company's shareholding and control. The company received a query from NSE regarding the applicability of certain SEBI LODR regulations, to which it is complying. The list of entities seeking re-classification includes individuals and private limited companies, all currently holding zero shares.

CLC Industries Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Friday, 11th September, 2026, at 12:30 P.M. IST, to be conducted via Video Conferencing. The company has submitted its Annual Report for the financial year 2025-26, along with the Notice of AGM, as per SEBI regulations. The report details the company's operational revenue of approximately ₹395.81 Crores for FY25-26, highlighting the successful commencement of full-fledged commercial operations at its manufacturing facility. The Annual Report is available on the company's website.

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.

CLC Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report and CFO certificate. Additionally, the Board's Report for the financial year ended March 31, 2026, was approved. The company also announced the 34th Annual General Meeting (AGM) will be held on September 11, 2026, via Video Conferencing. The Register of Members and Share Transfer Book will be closed from September 4 to September 11, 2026, for the AGM. Shareholders will be able to e-vote from September 8 to September 10, 2026. Approval will be sought at the AGM for the remuneration of Cost Auditors and for Material Related Party Transactions.

CLC Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the un-audited financial results for the quarter and three-month period ending June 30, 2026, along with the limited review report. The company also confirmed the closure of the trading window from July 1, 2026, to August 9, 2026, in compliance with SEBI regulations regarding insider trading.

CLC Industries Ltd has announced the closure of its trading window for all directors, designated persons, and connected persons. This closure will be effective from July 1st, 2026, and will remain in effect until two days after the public announcement of the Un-Audited Financial Results for the quarter ending June 30th, 2026. The company has advised all relevant personnel not to trade in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

CLC Industries Ltd. announced the approval of its standalone audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. Rajput & Associates as Cost Auditor and M/s. CNA & Associates as Internal Auditor for the FY 2026-27. The auditor's report by M/s, Ashok R Majethia & Co. Chartered Accountants, Statutory Auditors, has an unmodified opinion.