BSEClenon Enterprises LtdLowNeutral
Announced Tue, 30 Sept · 18:26 IST

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results ....

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Clenon Enterprises Ltd held its 34th Annual General Meeting on September 29, 2025, in Hyderabad. The company has 14,769 shareholders on record and a total of 86,15,316 equity shares, of which 75,21,295 (87.30%) were voted. All six resolutions were passed with the requisite majority, including the adoption of standalone financial statements, re-appointment of a director retiring by rotation, appointment of M/s. Pawan Jain & Associates as secretarial auditors, filling a casual vacancy for statutory auditors, appointment of M/s. TRM & Associates as statutory auditors, and approval to sell property/undertaking under Section 180(1)(A) of the Companies Act, 2013. Promoters (holding 80,00,000 shares, about 92.85% of equity) voted 100% in favor on all resolutions. Public non-institutional participation was extremely low at just 0.22%, with only 1,295 shares voted out of 5,92,787 held by that category.

Likely market impact

Routine procedural filing confirming shareholder approval of all AGM agenda items. The near-unanimous results reflect the promoter's overwhelming stake (over 92%) which dominates voting outcomes. The auditor change (new statutory auditor TRM & Associates) and the property/undertaking sale authorization are the only items with potential operational significance for the company.