Clean Science & Technology Ltd (CLEAN) — Board Meeting | 12 September 2026 (2 announcements)

Clean Science & Technology held its 23rd AGM on 12 September 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, declaring an interim dividend of Rs 2 per share (200%) and final dividend of Rs 4 per share (400%), appointing Krishnakumar Ramnarayan Boob as director, ratifying cost auditor remuneration, approving Krishnakumar Saboo as Whole-Time Director for five years, and authorizing commission payments to non-executive directors for FY2026-27. Shareholders voted overwhelmingly in favor of all resolutions, with 78.86% support overall.

Clean Science & Technology Ltd announced the results of its 23rd Annual General Meeting held on 12 September 2026 via video conference. Shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a final dividend of Rs. 4 per share (400% on Re.1 face value) and interim dividend of Rs. 2 per share (200%), reappointed Krishnakumar Ramnarayan Boob as Whole-Time Director, appointed Krishnakumar Saboo as Whole-Time Director for five years, ratified cost auditor remuneration for FY2026-27, and approved commission payments to non-executive directors. The meeting was attended by 63 shareholders via video conferencing.