CLN Energy Ltd

CLN Energy Ltd

CLN Energy Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board approved various matters including the draft Board Report, Management Discussion and Analysis Report, transactions with Related Parties, increase in borrowing limit, investment in its wholly owned subsidiary, reconstitution of Audit Committee, appointment of scrutinizer, and fixed the date, time and place for the 7th Annual General Meeting.

CLN Energy Ltd

CLN Energy Ltd has been assigned a credit rating of CARE BBB;Stable / CARE A3+ by CARE Ratings Ltd.

CLN Energy Ltd

CLN Energy Ltd has altered its Memorandum of Association to increase its authorized share capital from Rs. 12,00,00,000 to Rs. 12,30,00,000, divided into 1,23,00,000 equity shares of 10 rupees each, following a postal ballot approval by its shareholders.

CLN Energy Ltd

CLN Energy Ltd has submitted the Scrutinizer's Report on e-Voting Results on resolutions passed through Postal Ballot, which were deemed to be passed with the requisite majority. The resolutions related to increasing the Authorized Share Capital and a Preferential Issue.

CLN Energy Ltd

CLN Energy Ltd disclosed the outcome of its postal ballot, which was conducted through e-voting. The ballot was held to consider two proposals: increasing the authorized share capital and preferential issue of up to 2,50,000 equity shares to an entity belonging to the promoter category. The e-voting period commenced on June 24, 2026, and ended on July 23, 2026. The results will be declared on or before July 27, 2026, and will be displayed on the company's website and NSDL's website.

CLN Energy Ltd

CLN Energy Ltd has issued a corrigendum to the notice of the postal ballot for the 91st Annual General Meeting, which includes the reappointment of Mr. Balasahab Sawant as Whole Time Director and Key Managerial Personnel for a further term of three consecutive years.

CLN Energy Ltd

CLN Energy Ltd has issued a Notice of Postal Ballot dated June 18, 2026, to its shareholders with a cut-off date of June 19, 2026. Shareholders can cast their votes electronically via NSDL from June 24, 2026, to July 23, 2026. This process aligns with MCA guidelines for urgent decisions without a physical general meeting, with a scrutinizer appointed to ensure transparency. The specific resolutions to be voted on are not detailed in this announcement.