CLN Energy Ltd

📅 CLN Energy Ltd Announces Key Board Meeting Agenda for July 3, 2025

- Board meeting scheduled for July 3, 2025 via Video Conference (VC) / Other Audio-Visual Means (OAVM).

- Agenda includes approval of draft Board Report for FY 2024-25 under Section 134 of the Companies Act, 2013.

- Discussion and approval of ESOP (Employee Stock Ownership Plan) and authorization of NRC as Compensation Committee for ESOP.

- Appointment of M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor for a 5-year term.

- Appointment of SARK & Associates LLP (COP: 9304) as Scrutinizer for Annual General Meeting E-Voting process.

- Approval of Management Discussion Report in compliance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

- Approval of draft notice for the 6th Annual General Meeting of the company.