Scrutinizer Report and Voting Result for 6th Annual General Meeting
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CLN Energy Ltd submitted the scrutinizer's report and voting results for its 6th AGM held on August 7, 2025 via video conferencing. Only 7 shareholders participated in the voting, representing 7,837,638 equity shares. All 6 resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of FY25 audited financial statements, appointment of Mr. Manish Shah as Whole-Time Director, re-appointment of statutory auditors, approval of cost auditor remuneration for FY26, increase in authorised share capital with amendment to the MOA, and approval of the CLN Energy Limited Employee Stock Option Plan 2025. The scrutinizer was Sumit Khanna of M/s. Sark & Associates LLP, and the report was counter-signed by Company Secretary Rahul Jethwa.
The extremely low shareholder turnout (7 members) means resolutions passed with the minimum required majority, but reflects very limited retail or institutional participation. The approval of the ESOP 2025 and authorised share capital increase could lead to equity dilution in the future, which shareholders should watch for follow-up announcements on grants and fresh issuances.