Clenon Enterprises Ltd

Board approvals

• Standalone unaudited results for Q1 FY2026-27 ended 30 June 2026 approved.
• Consolidated unaudited results for Q1 FY2026-27 ended 30 June 2026 approved.
• Statutory auditors' limited review reports attached to results.
• Board meeting held on 13 Aug 2026 from 17:00 to 19:00 IST.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone Q1 ended 30 June 2026 unaudited results with Limited Review Reports.
• Consider and approve consolidated Q1 ended 30 June 2026 unaudited results with Limited Review Reports.

Other Notes

• Trading window is closed until 48 hours after the results declaration.

Highlights

• Revised audited consolidated results for quarter and year ended 31 March 2026 submitted under Regulation 33.
• Auditor's Report omission of listed entity name was inadvertent; no mala fide intent.
• Board approved the revised results at 30 May 2026; statutory auditors audited the results.
• Results prepared in accordance with Indian Accounting Standards under the Companies Act 2013.
• Results and auditor's report available on BSE website and clenon.com.
• Nitin Kumar Mathur, Whole-Time Director, signed the submission; DIN provided.

Certificate receipt

• Confirmation under Regulation 74(5) received from the RTA.

Meeting Details

• Board meeting scheduled for 30 May 2026.

Key Agenda Items

• Approve standalone audited financial results for Q4 and year ended 31 March 2026.
• Approve consolidated audited financial results for Q4 and year ended 31 March 2026.
• Consider statutory auditor’s reports on both financial result sets.

Other Notes

• Trading window is closed until 48 hours after the meeting outcome is declared.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026.

📊 Financial Results

• Approval of unaudited standalone financial results for Q3 ended 31 December 2025.
• Consideration of Statutory Auditors Limited Review Report on Q3 financials.