CLC Industries Ltd to Hold Board Meeting on May 20, 2026; Addresses Audits and Trading Window Status
CLC Industries Ltd has announced that a meeting of its Board of Directors is scheduled for Wednesday, May 20, 2026. The board meeting is set to address several key corporate governance matters, including the approval of annual audited financial results and the appointment of auditors for the next financial year.During the meeting, the company will consider and approve:
- The Audited Financial Results for the fourth quarter and the year ended on March 31, 2026, along with the accompanying Audit report.
- The appointment of the Cost Auditor for the financial year 2026-27.
- The appointment of M/s. CNA & Associates as the Internal Auditor for the financial year 2026-27.
In addition to the board meeting agenda, CLC Industries Ltd also provided an update regarding the company’s securities trading window. The trading window for all Directors, Designated Employees, and connected persons was previously closed starting from April 1, 2026.
The restricted trading window is scheduled to remain closed until the completion of trading hours on May 22, 2026. This restriction period adheres to the company’s policy for prohibition of Insider Trading and lasts until the completion of 48 hours following the conclusion of the Board meeting.
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