Notice of 4th annual general meeting held on 28th September,2025 at 4.00 P.M at office Unit No. 3, Khasra No. 219, Village padli Khushalpur, Dehradun Road, Saharanpur, U.P-247001
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Clara Industries Ltd has announced its 4th Annual General Meeting on Sunday, 28 September 2025 at 4:00 PM at its office in Saharanpur, Uttar Pradesh. The meeting will consider three items: (1) adoption of audited financial statements for FY ending 31 March 2025; (2) a special resolution to continue Mr. Manmohan Singh as Independent Director despite crossing 75 years of age, as required under SEBI LODR Regulation 17(1A); and (3) appointment of M/s Verma Ashish & Company as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The Register of Members will be closed from 6 September to 28 September 2025. Scrip code on BSE is 543435, and the company was incorporated in 2021.
Routine AGM notice with no major business or financial action items. Shareholders should note the book closure window (6–28 September 2025) during which no share transfers will be processed, and watch the voting outcome on the continuation of the senior independent director.