Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting ....
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Clara Industries' Board of Directors held a meeting on September 6, 2025, from 6:00 p.m. to 6:30 p.m. The Board approved the Director's Report for FY 2024-25 and the notice of the upcoming Annual General Meeting. The date, time, and venue for the AGM were finalised, with the meeting to be held at the company's office in Saharanpur, Uttar Pradesh. Additionally, Mr. Ashish Verma (Proprietor of M/s. Verma Ashish & Co., Company Secretaries) was appointed as the Scrutinizer to oversee the poll process at the AGM.
This is a routine procedural update ahead of the company's AGM. There is no material impact on shareholders or the stock price — the announcements are standard governance steps required before holding the annual meeting.