<h1>CLC Industries Approves Q1 Results and Schedules Annual General Meeting</h1>
CLC Industries Limited announced the approval of its un-audited standalone financial results for the quarter ending June 30, 2026, alongside other key matters at a board meeting held on August 7, 2026. The Board also fixed the date for the company’s upcoming Annual General Meeting (AGM).
The Board of Directors reviewed and approved the un-audited standalone financial results along with a Limited Review Report. These results pertain to the quarter and three months ended June 30, 2026. Additionally, the meeting covered the Board's Report for the financial year ended on March 31, 2026.
The company has scheduled its Annual General Meeting (AGM) for Friday, September 11, 2026, at 12:30 P.M. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OVAM).
Key Dates and Operational Details
CLC Industries outlined several critical dates related to the upcoming AGM and shareholder processes.The period during which the Register of Members and Share Transfer Book will remain closed is scheduled from September 4, 2026, to September 11, 2026.
For E-voting purposes, the cut-off date for shareholders was set as September 4, 2026. The E-Voting facility will be operational from 9:00 a.m. on September 8, 2026, until 5:00 p.m. on September 10, 2026.
A practicing Company Secretary was appointed to act as the Scrutinizer for the remote E-voting at the AGM, scheduled for September 11, 2026.
Shareholder Approvals Sought
The Board meeting addressed several matters that require shareholder approval at the forthcoming AGM. These include:- Ratification of remuneration designated for Cost Auditors for the Financial Year ending March 31, 2027.
- Approval of Material Related Party Transactions between the Company and its Related Parties.
The board meeting commenced at 1:30 P.M. and concluded at 3:59 P.M.
CLCIND Stock Price Movement
CLC Industries Limited closed higher today after surging 4.37% to settle at ₹56.43 in post-market trading. The stock saw movement between a daily low of ₹52.89 and a high of ₹58.24, with the total traded volume reaching 64,493 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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