CLN Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the Company 2. To consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals.3. To consider and approve the draft notice of Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer for the same.4. To consider any other matter with the permission of the Chair.