Board Meeting Announcement for G R Cables Ltd - Feb 10, 2025

Quarterly Results GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Kindly read the aforementioned text as Clenon Enterprises Limited (formerly known as 'G.R.Cables Limited')has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025,inter alia, to consider and approve 1.Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December,2024 along with Statutory Auditors Limited Review Report thereon. 2.Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-25. 3.Adopt various revised policies as per the SEBI (listing obligations and disclosure requirements) regulations, 2015(as amended). 4.Allotment of 25,00,000 fully paid-up equity shares to the identified strategic Investors on preferential basis as per the resolution plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench