1. the Appointment of the M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor. 2. Appointment of the M/s SAH &Co. (firm No.103920) as Cost Auditor. 3. The draft Board Report along with annexures for the F.Y. 2024 - 25. 4. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25. 5. CLN Energy Limited Employee Stock Option Scheme- 2025 ('Scheme') 6. Increase the Authorised Share Capital of the Company each and consequent alteration of Capital clause V of MOA of the Company relating to share capital of the Company, subject to approval of shareholders at ensuing AGM. 7. The draft notice of 6th AGM and fixed the date, time and place for meeting. 8. Authorize the Compliance Officer of the Company to issue notice for the 6th AGM of the Company through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at the Registered Office of the Company.