CLN Energy Ltd — Board Meeting, 30-06-2025: Board Meeting

CLN Energy Limited has announced a board meeting to approve the draft Board Report and Management Discussion Report for FY 2024-25. The board will also appoint M/s. DGMS & Co. as the new statutory auditor for a five-year term and SARK & Associates LLP as the scrutinizer for the AGM e-voting process. Additionally, the meeting will address approval of the ESOP plan and designation of the Nomination and Remuneration Committee as the Compensation Committee, as well as the notice for the 6th Annual General Meeting. These actions are key steps for corporate governance and compliance.