Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors ....
Awaiting price reaction for this filing.
Clenon Enterprises Ltd (formerly G.R. Cables Limited) informed BSE about the outcome of its board meeting held on 9 October 2025 (5:00 PM to 5:30 PM). The board approved the appointment of Ms. Sonali Soni (ICSI Membership No: A76971) as the Whole-time Company Secretary & Compliance Officer, classified as a Key Managerial Personnel, with immediate effect. The appointment was made to comply with Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR Regulations. Ms. Sonali Soni is a qualified Company Secretary and Commerce post-graduate with experience in corporate laws, securities law, and regulatory compliance. The disclosure was signed by Whole-time Director Nitin Kumar Mathur.
This is a routine governance and compliance-related appointment with no direct impact on financials, business operations, or shareholder value. It signals that the company is filling a key managerial position to meet statutory requirements under the Companies Act.