Clenon Enterprises Ltd

The Board of Directors of Clenon Enterprises Limited(formerly known as G.R.Cables Limited) (hereinafter referred to as the Company) have at their meeting held on Monday the 10th day of February 2025 interalia along with other businesses: 1.Approved the Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December 2024 along with Statutory Auditors Limited Review Report thereon.2.Approved the Appointment of M/s Pawan Jain & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25.3.Adopted various revised policies applicable to the Company pursuant to the SEBI (listing obligations and disclosure requirements) regulations 20154.Adopted the revised code of conduct as per the SEBI (listing obligations and disclosure requirements) regulations 2015