Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 34th Annual General Meeting to be held on 29th September 2025
Awaiting price reaction for this filing.
Clenon Enterprises Ltd has informed BSE about the remote e-voting facility being offered to shareholders for its 34th Annual General Meeting scheduled for 29th September 2025 at 10:00 AM IST. The e-voting platform will be provided by Bigshare Services Private Limited, with the cut-off date set as 22nd September 2025. E-voting will be open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), and M/s. Pawan Jain & Associates will act as the scrutinizer. This is a standard regulatory disclosure under Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine procedural announcement with no material impact on the stock price or shareholder value. Investors should note the cut-off date (22nd September 2025) to be eligible to vote, and the e-voting window (26-28 September) to cast their votes electronically.