CLN Energy Ltd (CLN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by CLN Energy Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Legal Proceedings against the Director & Chairman of the Company in his personal capacity
Others (Uncategorized) · 17 Oct 2026, 11:06 pm
CLN Energy Discloses Personal Legal Proceedings Against Chairman Rajiv Seth in Singapore CLN Energy disclosed on 17th Oct'26 that legal proceedings are underway in Singapore against its Non-Executive Director and Chairman, Rajiv Seth, in his personal capacity regarding a commercial dispute. Seth is contesting the proceedings on grounds of procedural irregularity and merits. The company confirmed that the litigation does not involve CLN Energy's assets or liabilities and clarified that it expects no impact on its business operations, financial position, or continuity.
Allotment of 2,50,000 Equity Shares
Others (Uncategorized) · 06 Oct 2026, 12:08 am
CLN Energy Approves Preferential Allotment of 2.50 Lakh Equity Shares CLN Energy Limited’s board approved the preferential allotment of 2,50,000 equity shares at an issue price of Rs. 423 per share (face value Rs. 10 and premium Rs. 413) to promoter CLN Energy PTE Limited on 5th Oct'26. The company raised Rs. 10.575 crore from the issuance. Consequently, the company's paid-up equity capital expanded from Rs. 10.55 crore (1,05,53,250 shares) to Rs. 10.80 crore (1,08,03,250 shares). The newly allotted equity shares will rank pari passu with existing equity shares.
Outcome of Board Meeting dated October 05, 2026
Others (Uncategorized) · 05 Oct 2026, 11:59 pm
CLN Energy Board Approves Preferential Allotment of Equity Shares Worth ₹10.58 Crore CLN Energy Limited’s Board approved the preferential allotment of 2,50,000 equity shares at an issue price of Rs. 423 per share (face value Rs. 10 plus premium of Rs. 413) to promoter entity CLN Energy PTE Limited on 5th Oct'26. The company raised Rs. 10.58 crore from the issuance. Consequently, paid-up equity capital expanded from Rs. 10.55 crore (1,05,53,250 shares) to Rs. 10.80 crore (1,08,03,250 shares), with the new shares ranking pari passu with existing equity shares.
Scrutinizer Report and Voting Results for the 7th Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 10:18 pm
Proceedings of 7th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 11:33 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Craft Emerging Market Fund PCC & Others
Acquisition/ Disposal of Shares · 25 Sept 2026, 5:04 pm
Craft Emerging Market Fund Acquires 7.66% Stake in CLN Energy Craft Emerging Market Fund PCC (including Citadel Capital Fund, Elite Capital Fund, and Arbitrage Strategy Fund) acquired 820,800 equity shares of CLN Energy Limited via open market purchases. The transaction represents a 7.66% stake in the company's total voting capital of 10,713,296 shares. Prior to this acquisition, the non-promoter acquirer and PACs held nil shares in the BSE-listed entity.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Incorporation of step down subsidiary in Arab Republic of Egypt
Others (Uncategorized) · 23 Sept 2026, 1:42 am
CLN Energy Incorporates Egyptian Step-Down Subsidiary for Lithium Battery Assembly CLN Energy Limited incorporated a new step-down subsidiary, CLN Energy Solutions, in the Arab Republic of Egypt on 22nd Sep'26. The entity operates in the lithium battery assembly and chemical sector, aimed at strengthening presence and supporting lithium-ion battery manufacturing across Egypt. The total cash investment is USD 2 million (EGP/AED 100 million). CLN General Trading L.L.C (Dubai, UAE), a wholly-owned subsidiary of CLN Energy, holds a 99% stake, while Mr. Rajiv Seth holds the remaining 1%.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Beacon Stone Capital VCC - Beacon Stone I & Others
Acquisition/ Disposal of Shares · 18 Sept 2026, 4:01 pm
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 7th Annual General Meeting (AGM).
Others (Uncategorized) · 01 Sept 2026, 8:34 pm
Notice of 7th Annual General Meeting (AGM) to be held on Friday, September 25, 2026
Annual General Meeting · 01 Sept 2026, 8:26 pm
Outcome of Board Meeting held on August 27, 2026
Others (Uncategorized) · 27 Aug 2026, 10:45 pm
CLN Energy Approves Rs. 10 Crore Investment in Dubai Subsidiary CLN Energy's board, in its meeting on 27th Aug'26, approved a Rs. 10 crore investment in its wholly-owned Dubai subsidiary, C L N General Trading L.L.C. The board also approved an increase in the company's borrowing limit, subject to shareholder approval. Additionally, the Audit Committee was reconstituted with Mr. Rakesh Kakkar appointed as the new Chairperson. The board also approved the draft Board Report and Management Discussion and Analysis Report for FY 2025-26, along with fixing the date for the 7th Annual General Meeting.
Revision of Credit Rating
Others (Uncategorized) · 30 Jul 2026, 9:03 pm
CLN Energy Credit Rating Upgraded by CARE On Jul 29, '26, CARE Ratings upgraded CLN Energy’s credit rating for its ₹55.00 crore long-term/short-term bank facilities. The rating was revised upward to 'CARE BBB; Stable / CARE A3+' from the previous 'CARE BBB-; Stable / CARE A3'. This action reflects an improved view of the company's financial performance and operational developments for FY26. The rated facilities include limits from HDFC Bank (₹40 crore) and ICICI Bank (₹15 crore).
Alteration of Capital Clause V of MOA
Others (Uncategorized) · 28 Jul 2026, 2:31 am
CLN Energy Approves Increase in Authorised Share Capital CLN Energy Limited has received shareholder approval to increase its authorised share capital from ₹12,00,00,000 to ₹12,30,00,000. The resolution was passed via a postal ballot on 23 Jul'26. The number of authorised equity shares, with a face value of ₹10 each, has been raised from 1,20,00,000 to 1,23,00,000. This alteration to the company's Memorandum of Association was officially reported on 27 Jul'26, facilitating potential future capital-raising activities.
Announcement under Regulation 30 (LODR) -Update on reconstitution of Corporate Social Responsibility Committee
Others (Uncategorized) · 08 Jul 2026, 8:55 pm
CLN Energy Reconstitutes Corporate Social Responsibility Committee CLN Energy announced the reconstitution of its Corporate Social Responsibility Committee, effective from Jul 01, '26, following the resignation of Mr. Manish Shah. The updated committee now comprises Mr. Sunil Gandhi (Chairman, Executive Director), Mr. Rakesh Kakkar (Member, Independent Director), and Mr. Sanni Kumar (Member, Executive Director). This change was disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015. The company's Scrip code is 544347. The revised board composition details are available on the company's website.
Intimation of Resignation of Mr. Manish Shah as a Whole-time Director and Chief Operating Officer w.e.f. June 30, 2026
Change in Management · 02 Jul 2026, 12:05 am
CLN Energy Director & COO Manish Shah Resigns CLN Energy announced its Board approved the resignation of Mr. Manish Shah as Whole-time Director and Chief Operating Officer, effective Jun 30, '26. The company's board meeting on Jul 01, '26, formally accepted the resignation. Mr. Shah cited preoccupation and other personal commitments as the reason for his departure, confirming no other material reasons. This marks a key management change for the company.
Intimation of appointment of Mr. Sanni Kumar as an Additional Director designated as a Whole-time Director.
Change in Management · 01 Jul 2026, 11:59 pm
CLN Energy Appoints Sanni Kumar as Additional and Whole-time Director CLN Energy (BSE: 544347) has appointed Mr. Sanni Kumar as an Additional and Whole-time Director, effective 01 Jul'26. Mr. Kumar, an Electrical & Electronics engineer with over seven years of experience, specializes in lithium-ion battery development. His expertise includes new product development for mobility and energy storage applications, covering EV swapping, high-voltage storage, and traction systems. He previously held roles as Sr. Manager in R&D and Manager in Quality, supporting clients like Foxconn and Nokia. He is not related to any existing board members.
Intimation of Appointment of Mr. Rahul Bhatnagar as an Additional Director (Executive)
Change in Management · 01 Jul 2026, 11:56 pm
CLN Energy Appoints Rahul Bhatnagar as Additional Executive Director CLN Energy (BSE: 544347) appointed Mr. Rahul Bhatnagar as an Additional Executive Director, effective 01 Jul'26. With over three decades of experience in textiles, fashion, and defense manufacturing, he previously served as Founder Director and Chairman of Shamken Cotsyn Ltd., leading its stock exchange listing. Mr. Bhatnagar also founded Ameks Techfab, producing bulletproof fabrics, and Elitista Haute Couture, which supported global luxury brands. He is not related to any other director on the company's board.
a. Appointment of Mr. Rahul Bhatnagar (DIN: 01563122) as an Additional Director (Executive Director) of the Company subject to approval of shareholders of the Company. b. Appointment ....
Others (Uncategorized) · 01 Jul 2026, 11:52 pm
CLN Energy Appoints Two New Directors, Accepts COO Resignation CLN Energy's Board approved key leadership changes on 01 Jul'26. Mr. Rahul Bhatnagar was appointed Executive Director and Mr. Sanni Kumar as Whole-time Director. Mr. Bhatnagar brings extensive experience from founding a ₹1000+ crore textile group and defense manufacturing. Mr. Kumar specializes in lithium-ion battery development. Concurrently, the Board accepted the resignation of Mr. Manish Shah from his role as Whole-time Director and Chief Operating Officer, effective 30 Jun'26, citing personal commitments.
Announcement under Regulation 30 (LODR)- Issue of Securities
Others (Uncategorized) · 19 Jun 2026, 1:01 am
CLM Energy Board Approves Preferential Allotment and Capital Increase On 18 Jun'26, CLN Energy's board approved a preferential issue of up to 2,50,000 equity shares to promoter CLN Energy PTE Limited at a minimum price of Rs. 401 per share. Post-allotment, the promoter group's holding will increase from 72.60% to 73.23%. The board also approved increasing the authorized share capital from Rs. 12.00 crore to Rs. 12.30 crore. Shareholder approval will be sought via a postal ballot. These measures aim to augment the company's long-term financial resources.
Announcement under Regulation 30 (LODR)-Raising of Funds
Others (Uncategorized) · 19 Jun 2026, 12:57 am
CLN Energy Board Approves Capital Raise and Preferential Share Issue CLN Energy’s board, on 18 Jun'26, approved raising authorized share capital to Rs. 12.30 crore from Rs. 12.00 crore. The board also approved a preferential issue of up to 2,50,000 equity shares to promoter CLN Energy PTE Limited at a minimum price of Rs. 401 per share, subject to shareholder approval. Following the issue, the promoter group's shareholding is expected to increase from 72.60% to 73.23%. The funds will be used to augment long-term financial resources.
Outcome of Board Meeting held on Thursday, June 18, 2026
Outcome · 19 Jun 2026, 12:49 am
CLN Energy Board Approves Capital Raise via Preferential Allotment to Promoter CLN Energy's board on 18-Jun'26 approved raising funds via a preferential issue of up to 2,50,000 equity shares to its promoter, CLN Energy PTE Limited. The issue price is set at a minimum of Rs. 401 per share. Consequently, the promoter group's shareholding will increase from 72.60% to 73.23%. To facilitate this, the board also approved increasing the authorized share capital from Rs. 12.00 crore to Rs. 12.30 crore. These proposals are subject to shareholder approval via a postal ballot.
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 ....
Intimation · 16 Jun 2026, 12:02 am
CLN Energy Board Meeting to Consider Preferential Issue and Capital Increase CLN Energy's Board of Directors will meet on 18 Jun'26 to consider and approve proposals for a preferential issue of equity shares or warrants and an increase in the authorized share capital. The agenda also includes approving the notice for a Postal Ballot or Extraordinary General Meeting. In connection with the meeting, the trading window for designated persons is closed from 15 Jun'26 until 48 hours after the meeting's outcome is announced. The proposals are subject to shareholder and regulatory approvals.
Intimation of appointment of Internal Auditor
Change in Management · 30 May 2026, 1:47 am
CLN Energy Appoints P M R Y & Co as Internal Auditor for Two Years CLN Energy (BSE: 544347) announced the appointment of M/s P M R Y & Co, a Delhi-based Chartered Accountants firm, as its new Internal Auditor. The appointment, effective 29 May'26, is for a two-year term covering fiscal years FY26-27 and FY27-28. This decision was based on the recommendation of the Audit Committee and approved by the Board of Directors. The incoming firm specializes in auditing, assurance, internal audit, and tax advisory services. No relationships were disclosed between the appointee and the company's directors.
Intimation of appointment of Cost Auditor
Change in Management · 30 May 2026, 1:44 am
CLN Energy Appoints M/s SAH & Co. as Cost Auditor for FY27 CLN Energy's Board of Directors appointed M/s SAH & Co. (FRN: 103920) as the company's Cost Auditor for the fiscal year 2026-27. The appointment, recommended by the Audit Committee, was made on 29th May'26. M/s SAH & Co. is a multidisciplinary firm specializing in tax and cost management consultancy, including services like cost audits, taxation, and corporate finance. This appointment is a standard corporate governance procedure under SEBI Listing Regulations.
Intimation of appointment of Secretarial Auditor
Change in Management · 30 May 2026, 1:40 am
CLN Energy Appoints M/s SARK and Associates LLP as Secretarial Auditor CLN Energy Limited's Board of Directors appointed M/s SARK and Associates LLP as the company's Secretarial Auditor on May 29, '26. The appointment, based on the Audit Committee's recommendation, is for a two-year term covering fiscal years FY25-26 and FY26-27. SARK & Associates specializes in corporate law, SEBI and FEMA compliance, M&A, and regulatory advisory services. This move fulfills regulatory requirements under SEBI Listing Regulations.