CLN Energy Annual General Meeting
CLN Energy Ltd held its 7th Annual General Meeting on September 25, 2026, through video conferencing to discuss company performance and various resolutions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
19 announcements with these filters
CLN Energy Ltd held its 7th Annual General Meeting on September 25, 2026, through video conferencing to discuss company performance and various resolutions.
CLN Energy Limited is acquiring a 99% stake in CLN Energy Solutions for ₹19.12 Crore. This acquisition strengthens its lithium-ion battery manufacturing footprint in Egypt.
CLN Energy Limited incorporated a new step-down subsidiary, C L N Energy Solutions, in Egypt with an investment of ₹19.00 Crore (USD 2 million).
Beacon Stone Capital VCC and PAC sold 270,000 CLN Energy shares (2.56%) in open market, 16 September 2026. Holding reduced to 509,400 shares, 4.83%.
CLN Energy Limited has released its Annual Report for the 2025-26 financial year. The company's 7th Annual General Meeting is scheduled for September 25, 2026.
CLN Energy Limited has issued a notice for its 7th Annual General Meeting on September 25, 2026. Key agenda items include adopting financial statements and approving related party transactions.
The Board approved the FY 2025-26 Board Report, increased borrowing limits, and authorized a ₹10 Crore investment in its wholly owned subsidiary.
CARE Ratings upgraded the company's credit rating to CARE BBB;Stable / CARE A3+ for bank facilities. The rating covers total credit facilities of ₹55.00 Crore.
CLN Energy Limited shareholders approved an increase in the company's authorized share capital via a postal ballot concluded on July 23, 2026.
CLN Energy Limited disclosed the conclusion of its postal ballot proceedings. The voting process, covering authorised capital increase and a preferential issue, concluded on July 23, 2026.
CLN Energy issued a corrigendum to its Postal Ballot notice, revising the preferential issue price to Rs. 423 per share, totaling Rs. 10.575 Crore.
CLN Energy Ltd reconstituted its CSR Committee, naming Sunil Gandhi chairman, Rakesh Kakkar and Sanni Kumar members, July 1 2026. The change was disclosed under Regulation 30.
CLN Energy appointed Rahul Bhatnagar and Sanni Kumar as directors. Manish Shah resigned as Whole-time Director and COO effective June 30, 2026.
CLN Energy Ltd's board will meet on June 18, 2026 to consider increasing authorized capital and a preferential issue. The trading window is closed from June 15 until 48 hours after the outcome.
CLN Energy Limited appointed M/s SARK and Associates LLP as Secretarial Auditor for FY 2025-27. This regulatory appointment ensures ongoing corporate governance compliance.
CLN Energy Ltd reported revenue from operations of ₹194.5 Cr (+34.7% YoY) and net profit of ₹12 Cr (+44.6% YoY) for H2 FY26.
CLN Energy reported consolidated total revenue of ₹351.33 Crore for FY 2025-26. The board also appointed new secretarial, cost, and internal auditors for upcoming terms.
CLN Energy Ltd scheduled a board meeting on May 29, 2026, to approve audited financial results. Investors should monitor for the subsequent performance outcomes.
CLN Energy Ltd (BSE: 544347) submitted its initial disclosure for the Large Corporate framework. The company reported outstanding borrowings of ₹92.99 Crore as of March 31, 2026, and confirmed it does not meet the Large Corporate criteria for FY 2026-27. It carries a BBB- credit rating from CARE Ratings.