Intimation of Book Closure for 6th Annual General Meeting
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CLN Energy Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, July 31, 2025 to Wednesday, August 06, 2025 (both days inclusive). The book closure is for the purpose of the company's 6th Annual General Meeting, which is scheduled to be held on Thursday, August 07, 2025. The intimation has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No record date has been separately declared for any corporate action such as dividend or bonus.
This is a routine regulatory filing. Trading in the stock may be affected around the book closure period as no transfers will be registered. Investors who buy shares during the closure window will not be eligible to vote at the AGM or receive any entitlements linked to the record date.