Clenon Enterprises logo

Clenon Enterprises MD, chairman, board of directors and AGM

BSE: 517564Telecom - Equipment & AccessoriesSmall Cap

Last close ₹35.51₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹35.51.

52-week range of traded prices to 19 Oct 2026
₹34.86Low, 12 Oct 2026₹62.96High, 16 Mar 2026
Market cap
₹39 Cr3,432nd largest listed
P/E
Lossover the last 12 months
P/B
5.4
Dividend yield
Nonein the last 12 months
ROE
−33.2%
ROCE
−17.2%
Debt to equity
0.94
Volume, BSE
2

Clenon Enterprises board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonNitin Kumar Mathur

4 directors2 independent1 executive1 non-executive

  • Nitin Kumar Mathur · ChairpersonExecutive · joined Aug 2023 · 1 listed board
  • Srinivas PagadalaNon-executive · joined Aug 2023 · 1 listed board · 2 committee seats
  • Srinivas Gangula ReddyIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Lakshmi Sree KadumuriIndependent · joined Mar 2019 · reappointed Aug 2023 · 87 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 104 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair Lakshmi Sree Kadumuri

    Srinivas Gangula Reddy, Srinivas Pagadala

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Lakshmi Sree Kadumuri

    Srinivas Gangula Reddy, Srinivas Pagadala

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Lakshmi Sree Kadumuri

    Srinivas Gangula Reddy, Srinivas Pagadala

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • TRM & AssociatesPeer-review certificate valid to Dec 2027
1 earlier auditor
  • Gorantla & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Clenon Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Clenon Enterprises share news and announcements

Annual general meeting, 30 Sep 2026

14,377 shareholders on the register on 23 Sep 2026; present: 1 promoter and 40 others; votes counted by Pawan Jain / M/s Pawan Jain & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

  2. ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

  3. RE- APPOINTMENT OF DIRECTOR RETIRING BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

  4. TO SELL PROPERTY/UNDERTAKING UNDER SECTION 180 (1) (a) OF THE COMPANIES ACT, 2013
    Special
    95.16% for4.84% against

    Against: promoters 6.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

  5. APPROVAL OF BORROWING LIMITS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

  6. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 21.99% · promoters 6.00% · institutions 0.00% · other public 65.51%

  7. APPROVAL FOR LOANS, GUARANTEES, SECURITIES AND INVESTMENTS UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

  8. ALTERATION IN THE OBJECT CLAUSEOF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.73% · promoters 100.00% · institutions 0.00% · other public 65.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSESince 18 May 2026

    Imposed Fine

    The Company unable to meet Minimum Public Shareholding Requirements Pursuant to Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesDec 2025–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.