Clenon Enterprises Ltd

GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Kindly read the aforementioned text as Clenon Enterprises Limited (formerly known as G.R.Cables Limited)has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025inter alia to consider and approve1.Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December2024 along with Statutory Auditors Limited Review Report thereon.2.Appointment of M/s Pawan Jain & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25.3.Adopt various revised policies as per the SEBI (listing obligations and disclosure requirements) regulations 2015(as amended).4.Allotment of 2500000 fully paid-up equity shares to the identified strategic Investors on preferential basis as per the resolution plan approved by the Honble National Company Law Tribunal Hyderabad Bench