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(14/11/2025 18:45)

Clenon Enterprises L - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 14Th Novembe

1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September 2025 along with Statutory Auditors Limited Review Report thereon.\r\n2. Approved Issue of up to 25,00,000 (Twenty-Five Lakhs) equity shares of face value of INR 10/- each, on a preferential basis to strategic investors in public category, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench, vide its Order dated March 24, 2023.

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