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 Limited's Board of Directors, at a meeting held on 9th October 2025 (5:00 PM to 5:30 PM), approved the appointment of Ms. Sonali Soni as the Whole-time Company Secretary & Compliance Officer (Key Managerial Personnel) with immediate effect. Ms. Soni holds ICSI membership No. A76971 and is a qualified Company Secretary with a postgraduate degree in Commerce, bringing experience in corporate laws, securities law, corporate governance, and statutory/regulatory compliance. The appointment was made in compliance with Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR, 2015. The disclosure was filed with BSE under Scrip Code 517564.
This is a routine governance-related appointment with no direct impact on share price or shareholder value. It strengthens the company's compliance function, which is a positive governance signal for retail investors.