CLN ENERGY LIMITED

Recent announcements

• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Beacon Stone Capital VCC - Beacon Stone I & Others18 Sep 2026 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Newspaper Clippings - Notice of 7th Annual General Meeting2 Sep 2026 · Company Update / Newspaper Publication
• Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 20151 Sep 2026 · Corp. Action / Book Closure
• Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 7th Annual General Meeting (AGM).1 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Notice of 7th Annual General Meeting (AGM) to be held on Friday, September 25, 20261 Sep 2026 · AGM/EGM / AGM
• Outcome of Board Meeting held on August 27, 202627 Aug 2026 · Others / Outcome without intimation
• Revision of Credit Rating30 Jul 2026 · Company Update / Credit Rating
• Alteration of Capital Clause V of MOA27 Jul 2026 · Company Update / Amendments to Memorandum & Articles of Association
• Compliance with SEBI (LODR) Regulations, 2015 - Submission of Scrutinizer''s Report and Voting Results on Resolutions passed through Postal Ballot27 Jul 2026 · AGM/EGM / Postal Ballot
• Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulations, 2015 - Proceedings of Postal Ballot23 Jul 2026 · AGM/EGM / Postal Ballot
• Newspaper Clippings - Corrigendum to notice of Postal Ballot dated June 18, 202622 Jul 2026 · Company Update / Newspaper Publication
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 202620 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Corrigendum to the notice of Postal Ballot Meeting dated June 18, 202620 Jul 2026 · AGM/EGM / Postal Ballot
• Announcement under Regulation 30 (LODR) -Update on reconstitution of Corporate Social Responsibility Committee8 Jul 2026 · Company Update / General
• Intimation of Resignation of Mr. Manish Shah as a Whole-time Director and Chief Operating Officer w.e.f. June 30, 20261 Jul 2026 · Company Update / Change in Management
• Intimation of appointment of Mr. Sanni Kumar as an Additional Director designated as a Whole-time Director.1 Jul 2026 · Company Update / Change in Management
• Intimation of Appointment of Mr. Rahul Bhatnagar as an Additional Director (Executive)1 Jul 2026 · Company Update / Change in Management
• a. Appointment of Mr. Rahul Bhatnagar (DIN: 01563122) as an Additional Director (Executive Director) of the Company subject to approval of shareholders of the Company. b. Appointment ....1 Jul 2026 · Others / Outcome without intimation
• Newspaper clippings_Notice of Postal Ballot25 Jun 2026 · Company Update / Newspaper Publication
• Submission of Notice of Postal Ballot23 Jun 2026 · AGM/EGM / Postal Ballot
• Announcement under Regulation 30 (LODR)- Issue of Securities18 Jun 2026 · Company Update / Issue of Securities
• Announcement under Regulation 30 (LODR)-Raising of Funds18 Jun 2026 · Company Update / Raising of Funds
• Outcome of Board Meeting held on Thursday, June 18, 202618 Jun 2026 · Board Meeting / Outcome of Board Meeting
• CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. Increase in Authorized Share ....15 Jun 2026 · Board Meeting / Board Meeting
• Intimation of appointment of Internal Auditor29 May 2026 · Company Update / Change in Management
• Intimation of appointment of Cost Auditor29 May 2026 · Company Update / Change in Management
• Intimation of appointment of Secretarial Auditor29 May 2026 · Company Update / Change in Management
• Audited Results - Financial Results for half year and year ended March 31, 202629 May 2026 · Result / Financial Results
• 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities ....29 May 2026 · Board Meeting / Outcome of Board Meeting
• CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone ....25 May 2026 · Board Meeting / Board Meeting
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....29 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 202611 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Company has informed about closure of its Pune Factory.1 Apr 2026 · Company Update / General
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (the Listing Regulations) - Incorporation of Wholly Owned Subsidiary Company in Emirate of Dubai, United Arab Emirates28 Mar 2026 · Company Update / General
• Intimation for Closure of Trading Window25 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• CLN Energy Limited has informed the Exchange regarding grant of stock options pursuant to approval of Nomination and Remuneration Committee2 Feb 2026 · Company Update / Allotment of ESOP / ESPS
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (the Listing Regulations) : Incorporation of Subsidiary Company30 Jan 2026 · Company Update / General
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (the Listing Regulations) : Proposed Incorporation of Wholly Owned Subsidiary Company in Emirate of Dubai, United Arab Emirates28 Jan 2026 · Company Update / General
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 20259 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Financial Results for the half year ended September 30, 202514 Nov 2025 · Result / Financial Results