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.
The Board of Directors of Clenon Enterprises Limited (formerly G.R. Cables Limited), at its meeting held on October 9, 2025, approved the appointment of Ms. Sonali Soni (ICSI Membership No. A76971) as the Whole-time Company Secretary & Compliance Officer (Key Managerial Personnel) with immediate effect. The appointment was made to comply with Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI LODR Regulations, 2015. Ms. Sonali Soni is a qualified Company Secretary with a postgraduate background in Commerce and experience in corporate laws, securities law, and regulatory compliance. The board meeting commenced at 5:00 PM and concluded at 5:30 PM on the same day.
This is a routine compliance-driven appointment filling a Key Managerial Personnel position. It is unlikely to have any material impact on the stock price but ensures the company meets mandatory regulatory requirements under the Companies Act and SEBI LODR norms.