CLN Energy Ltd — Others, 14-07-2025: AGM/EGM

CLN Energy will hold its 6th Annual General Meeting virtually on August 07, 2025. Shareholders will consider adopting the audited financial results for the year ended March 31, 2025, and re-appointing Director Mr. Manish Shah. The re-appointment of Statutory Auditors M/s. DGMS & Co. for five years and the Cost Auditor's remuneration of Rs. 85,000 will also be approved. A key proposal is increasing authorized share capital from Rs. 11 Crore to Rs. 12 Crore, adding 10 Lakh shares to enable future growth. Additionally, a new Employee Stock Option Plan (ESOP 2025) proposing options up to 20% of paid-up capital aims to incentivize and retain talent, aligning employee interests with the company's long-term success.