Spentex Industries Limited — Board Meeting, 03-01-2025: Outcome of Board Meeting

The Board of Directors of CLC Industries Limited has held a meeting to approve significant corporate changes. They have decided to shift the registered office from New Delhi to Maharashtra and approved alterations to the Memorandum of Association. Additionally, an Extraordinary General Meeting (EGM) is scheduled for January 28, 2025, where shareholders will vote on proposed material related party transactions with Manjeet Cotton Private Limited for FY 2025-26. The Board has also appointed Ajit Kumar & Associates as the scrutinizer for the e-voting process.