CLC Industries Limited has notified the National Stock Exchange of India Limited and BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026. The intimation, filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was communicated to the exchanges on May 12, 2026.

Agenda for the Board Meeting

The board meeting has been convened to consider and approve several key matters. The following items are on the agenda:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had previously communicated, vide its letter dated March 27, 2026, the closure of the Trading Window for all Directors, Designated Employees, and connected persons. The Trading Window was closed from the opening of trading hours on Tuesday, April 1, 2026, and will remain closed until the closure of trading hours on May 22, 2026 (both days inclusive), representing a period of 48 hours after the conclusion of the Board meeting, as per the company's adopted Code for Prohibition of Insider Trading.

Filing Details

The intimation was signed by Koyal Gehani, Company Secretary and Compliance Officer (Membership No. 45277), on behalf of CLC Industries Limited. The company is registered at Plot No.-318, N-3, CIDCO, Near Punjab National Bank, Chh. Sambhajinagar-431001, Maharashtra.

CLC Industries Limited has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026, ensuring compliance with depository and dematerialization requirements.

Quarterly Regulatory Filing

The company filed the mandatory certificate on April 6, 2026, with both National Stock Exchange of India Limited and BSE Limited. Company Secretary and Compliance Officer Koyal Gehani signed the submission, which included a confirmation certificate dated April 1, 2026, from the company's Registrar and Share Transfer Agent.

Registrar Confirmation Certificate

M/s. RCMC Share Registry Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026. The certificate confirms that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

Compliance Confirmation

The registrar confirmed that securities received for dematerialization were accepted or rejected to depositories as required, and that these securities have been listed on stock exchanges where the company's earlier issued securities are already listed. Additionally, the certificate confirms that security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants, with depositories' names substituted in the register of members as registered owners within the prescribed 15-day period.

Corporate Information

CLC Industries Limited operates under CIN L74899MH1991PLC457161 with its registered office located at Plot No.-318, N-3, CIDCO, Near Punjab National Bank, Jalna Road, Chh. Sambhajinagar-431003, Maharashtra. The company maintains its stock exchange listings on NSE (CLCIND) and BSE (521082), ensuring regulatory compliance through timely submissions of mandatory certificates and disclosures.