Clean Max Enviro Energy Solutions Limited (CLEANMAX) — Board Meeting

📢 Key Event
16th AGM scheduled for 24 July 2026 to approve financial statements and related party transactions

🔄 What Changed
Approval of material related party transactions totaling up to INR 2,235.38 crore with subsidiaries

🔮 What's Next
Board and Audit Committee authorized to finalize terms of RPTs without further shareholder consent

💡 Investor Takeaway
Shareholders will vote on key governance and financial approvals, including RPTs and auditor appointments, impacting company operations and compliance

The filing announces the 16th Annual General Meeting (AGM) of Clean Max Enviro Energy Solutions Limited scheduled for 24 July 2026 at 3:00 PM IST via Video Conferencing. The agenda includes adopting audited standalone and consolidated financial statements for FY 2025-26, reappointing Mr. Murzash Manekshana as director, appointing cost auditors (Joshi Apte & Associates) and secretarial auditors (BNP & Associates) for five years, and approving material related party transactions with subsidiaries Clean Max Ajanta, Clean Max Terra, and Clean Max Vayu totaling up to INR 2,235.38 crore. Shareholders will vote on resolutions authorizing these transactions, with the Board and Audit Committee empowered to finalize terms without further consent.

📄 View Original Announcement (PDF)

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