Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 6th Annual General Meeting (AGM).
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Awaiting price reaction for this filing.
CLN Energy Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 6th AGM, scheduled for Thursday, August 7, 2025 at 1:00 PM via video conferencing (VC/OAVM). The AGM will consider adopting the audited FY25 financial statements, re-appointing Mr. Manish Shah (DIN: 10343779) as director retiring by rotation, and re-appointing M/s DGMS & Co. as statutory auditors for a five-year term from this AGM until the 11th AGM in 2030. Shareholders will also vote on increasing authorized share capital from Rs. 11 crore to Rs. 12 crore (adding 10 lakh equity shares of Rs. 10 each) and approving the CLN Energy Limited ESOP 2025 scheme, which permits stock options up to 20% of paid-up capital. Additionally, the cost auditor M/s SAH & Co. is set to receive Rs. 85,000 for FY 2025-26, and a change in company secretary was noted — Mr. Rahul Jethwa replaced Ms. Sonal Jhanwar effective February 12, 2025.
Routine annual compliance filing, but the proposed authorized capital increase and ESOP 2025 scheme carry future dilution risk if options are exercised; re-appointments of directors and auditors are largely procedural and unlikely to move the stock.