CLN Energy Limited · BSE:CLN
CLN Energy — Shareholder Meeting (September 2026)
32 slides from CLN Energy's shareholder meeting presentation, Sep 29, 2026
Slide 1: Submission of Scrutinizer Report of 7th AGM
September 29, 2026 To, BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 544347 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 7th AGM Dear Sir/Madam, In furtherance to our communication da
Slide 2: General information about company
9/29/26, 1:38 PM Report html General information about company Scrip code 544347 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOWDX01010 Name of the company CLN Energy Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2
Slide 3: Scrutinizer Details
9/29/26, 1:38 PM Report html Scrutinizer Details Name of the Scrutinizer Mr. Sumit Khanna Firms Name SARK & Associates LLP Qualification CS Membership Number 22135 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 29-09-2026 file:/1/Z:106-06-2019/Complianc
Slide 4: Voting results
9/29/26, 1:38 PM Report html Voting results Record date 18-09-2026 Total number of shareholders on record date 732 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video confere
Slide 5: Resolution 1: Adoption of financial statements
9/29/26, 1:38 PM Report html Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested No in the agenda/resolution? 1. To consider and adopt the: a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 20
Slide 6: Resolution 1 totals
9/29/26, 1:38 PM Reporthtml Postal Ballot (if applicable) Total 2892012 | 58400 2.0194 58400 0 100 Total | 10553250 | 7719638 |73.1494 7719638 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL
Slide 7: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 6125
Slide 8: Resolution 2: Re-appointment of Director by rotation
9/29/26, 1:38 PM Report html Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? To appoint a Director in place of Mr. Sunil Gandhi (DIN: 08433754), who retires Description of resolution considered by rotation
Slide 9: Resolution 2 result
9/29/26, 1:38 PM Report html ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm|
Slide 10: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 925
Slide 11: Resolution 3: Cost Auditor remuneration
9/29/26, 1:38 PM Report html Resolution(3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To approve remuneration of Cost Auditor for 2026-27 No. of | % of Votes polled | No. of No.
Slide 12: Resolution 3 result
9/29/26, 1:38 PM Report html Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 11125
Slide 13: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 12125
Slide 14: Resolution 4: Regularization of Executive Director
9/29/26, 1:38 PM Report html Resolution(4) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? To approve regularization of additional Director Mr. Rahul Bhatnagar (DIN: Description of resolution considered 01563122) designa
Slide 15: Resolution 4 result
9/29/26, 1:38 PM Report html ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 14125
Slide 16: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 15125
Slide 17: Resolution 5: Regularization of Whole-time Director
9/29/26, 1:38 PM Report html Resolution(5) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? To approve regularization of additional Director Mr. Sanni Kumar (DIN: Description of resolution considered 11799228) as Whole-ti
Slide 18: Resolution 5 result
9/29/26, 1:38 PM Report html ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 17125
Slide 19: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 18125
Slide 20: Resolution 6: Related Party Transactions
9/29/26, 1:38 PM Report html Resolution(6) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To approve Related Party Transactions with CLNGreen Private Limited No. of | % of Votes poll
Slide 21: Resolution 6 result
9/29/26, 1:38 PM Report html Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 20125
Slide 22: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 21125
Slide 23: Resolution 7: Enhancement of Borrowing Limits
9/29/26, 1:38 PM Report html Resolution(7) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the No agenda/resolution? Enhancement of Borrowing Limits under Section 180(1)(c) of the Companies Description of resolution considered Act, 2013 No. of | %
Slide 24: Resolution 7 result
9/29/26, 1:38 PM Report html ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 23125
Slide 25: Details of Invalid Votes
9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 24125
Slide 26: Scrutinizer's Report
SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 SCRUTINIZER’S REPORT rsuant to Section 108 of the Compa of the Companies (Management and Date: 29.09.2026 To, The Chairman CLN Energy Limited Plot-18, Sector-140, Phase-2, Nepz Post Office, G
Slide 27: Scrutinizer's Report (continued)
l}s SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 8. The votes were unblocked on September 26, 2026 around 1:50 P.M. in the presence of two witnesses, who are not in the employment of the Company. They have signed below in Confirmation o
Slide 28: Results of Remote E-voting
I}s SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 12. The Results of Remote E-voting and E-voting are as under: Resolution 1: To consider and adopt the: a. Audited Standalone Financial Statements of the Company for the Financial Year end
Slide 29: Results of Remote E-voting (continued)
SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 System | System | System | g & E System | g g&E Votin Syste Votin g m g Syste Syste m m Remo 7 771963 7 771963 | 100 0 0 0 0 0 teE 3 3 Votin g E 0 0 0 0 0 0 0 0 0 0 Votin g Total 7 7718963 7
Slide 30: Results of Remote E-voting (continued)
SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 rof | Numbe | rof rof | total | rof rof | total | numbe | total Membe | rof | Membe | votes | numb | Membe | votes | numb | rof | numb rsvoted | Membe | rsvoted | castin | er |rsvoted | cast
Slide 31: Results of Remote E-voting (continued)
SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 teE 3 3 Votin g E 0 0 0 0 0 0 0 0 0 0 Votin g Total 7 7718963 7 77 18963 100 0 0 0 0 0 Resolution No. 6: To approve Related Party Transactions with CLNGreen Private Limited: Type Numbe Total
Slide 32: Results of Remote E-voting and signature
SARK & ASSOCIATES LLP COMPANY SECRETARIES (Erstwhile SARK & ASSOCIATES, COMPANY SECRETARIES) LLPIN: ACA-4736 E nic nic h r | Remote h gh ed st Voting | Remote | Remote | Remote | throu | E | Remote | Remo | invalid | throu &E E E E gh | Voting E teE gh Voting | Voting | Voting | Voting | Remo | &E |