Clenon Enterprises Ltd

Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve along with the other business items the following:1.Recommendation of appointment of M/s. Pawan Jain and Associates as the secretarial auditor of the company for 5 years in the upcoming 34th Annual General Meeting.2.To appoint M/s Pawan Jain & Associates Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 at the upcoming 34th Annual General Meeting of the Company in a fair and transparent manner.3.To fix cut-off date for remote e-voting for all the resolutions set out in the Notice of the 34th Annual General Meeting of the Company.4.To fix annual book closure date for the 34th Annual General Meeting of the Company.5.To consider and approve 34th Boards Report for the Financial Year 2024-25 ended on 31st March 2025 along with annexures thereof.