Pursuant Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder, the proceedings of 34th AGM of the Company held on Monday, September 29, 2025 at 10:00 hrs (IST) at ....
Awaiting price reaction for this filing.
Clenon Enterprises Ltd (formerly G.R. Cables Limited) held its 34th AGM on Monday, September 29, 2025, from 10:00 AM to 12:00 PM IST in Hyderabad. A total of 34 members attended in person. Chairman and Whole-time Director Nitin Kumar Mathur presided over the meeting along with three other directors and the CFO. Six resolutions were transacted, including adoption of FY25 standalone financial statements, re-appointment of a director by rotation, appointment of M/s. Pawan Jain & Associates as Secretarial Auditors, change in Statutory Auditors (M/s. TRM & Associates), and a special resolution seeking shareholder approval to sell a property or undertaking under Section 180(1)(A) of the Companies Act, 2013. Voting was conducted via remote e-voting and polling paper at the meeting, with M/s. Pawan Jain & Associates acting as Scrutinizer.
This is largely a routine procedural filing confirming the AGM was conducted. The key item of interest for shareholders is the special resolution to sell a property/undertaking, which requires a higher 75% vote threshold. The switch to M/s. TRM & Associates as the new Statutory Auditor is also worth noting. Voting results are awaited and will follow in a separate filing.