Clenon Enterprises: Board Meeting Intimation for The Meeting Of The Board Of Directors Proposed To Be Held On 7Th September 2026

Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve along with other business items the following:1. To appoint M/s Pawan Jain & Associates Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 at the upcoming 35th Annual General Meeting of the Company in a fair and transparent manner. 2. To fix cut-off date for remote e-voting for all the resolutions set out in the Notice of the 35th Annual General Meeting of the Company. 3. To fix annual book closure date for the 35th Annual General Meeting of the Company. 4. To consider and approve 35th Boards Report for the Financial Year 2025-26 ended on 31st March 2026 along with annexures thereof. 5. To consider and approve the Notice of 35th Annual General Meeting of the Company for the FY 2025-26 ended on 31st March 2026. 6. To amend the Object Clause of Memorandum of Association of the company. 7. Any other matter with the permission of the Board.