Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve along with the other business ....
Awaiting price reaction for this filing.
Clenon Enterprises Ltd has informed the BSE that its Board of Directors will meet on Thursday, 04 September 2025 at 10:30 AM at its registered office in Hyderabad. The main items on the agenda are preparing for the company's 34th Annual General Meeting (AGM). These include approving the 34th Board's Report for the financial year ending 31 March 2025, approving the AGM notice, fixing the book closure and e-voting cut-off dates, and appointing Pawan Jain & Associates as the scrutinizer for the e-voting process. The Board will also recommend appointing the same firm as the secretarial auditor for a 5-year term, subject to shareholder approval at the AGM. No financial results, dividend, fundraising, or other major corporate action is on the agenda.
This is a routine, procedural filing with no direct impact on shareholders' pockets or the stock price. Investors should watch for the AGM date and the approved FY25 Board's Report, which will contain the company's full-year financial performance and any dividend recommendation.