Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as 'the Company'), have at their meeting held on Thursday, the 13th day of August, 2026, inter alia, considered and approved, along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon. 2. The Consolidated Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon.
1. The Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will be made available on the website of the company. 2. Approved the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited, comprising 3,330 equity shares of Rs10 each, from the existing shareholder at Face Value for an aggregate consideration of Rs.33,300 thereby increasing the Company's shareholding from 66.70% to 100% and making Datalabs AI Private Limited a Wholly Owned Subsidiary of the Company.'
Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026 at the registered office of the company, has inter-alia considered, approved and taken on record the Unaudited Financial Results for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee.
