Clean Science and Technology Limited successfully held its 23rd Annual General Meeting (AGM) on September 12, 2026. All seven resolutions put forth for shareholder approval, covering financial statements, dividends, and director appointments, were passed with the requisite majority. The meeting was conducted via Video Conferencing/Other Audio-Visual Means, with 63 members attending.
Clean Science and Technology Concludes 23rd AGM with Unanimous Approvals
Clean Science and Technology Limited announced the successful conclusion of its 23rd Annual General Meeting (AGM) held on Saturday, September 12, 2026. The meeting, conducted through Video Conferencing/Other Audio-Visual Means, saw shareholders approve all seven resolutions presented. The proceedings commenced at 12:00 Noon IST and concluded at 01:14 P.M. IST.
Key Resolutions Passed
Shareholders unanimously endorsed the following resolutions:
- Ordinary Business:
- To receive, consider, and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors’ reports.
- To receive, consider, and adopt the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, with the Auditors’ report.
- Confirmation of an interim dividend of ₹2/- (200%) per equity share and declaration of a final dividend of ₹4/- (400%) per equity share for the Financial Year ended March 31, 2026.
- Re-appointment of Mr. Krishnakumar Ramnarayan Boob as a Whole-Time Director.
- Special Business:
- Ratification of remuneration to Cost Auditors for the Financial Year 2026-27.
- Approval of the appointment of Mr. Krishnakumar Satyanarain Saboo as a Whole-Time Director for a five-year term from August 1, 2026, to July 31, 2031.
- Approval of commission payment to Non-Executive Director(s) for the Financial Year 2026-27.
Meeting Details and Attendance
The AGM was attended by 63 members via video conferencing, including 22 members from the Promoter and Promoter Group and 41 members from the Public category. Several Directors, including Executive Vice-Chairman Mr. Ashok Ramnarayan Boob who chaired the meeting, and key management personnel were present. The meeting confirmed the requisite quorum was met before commencing proceedings.
Voting Process
Voting was conducted through remote e-voting and e-voting during the AGM. The results, scrutinized by Jayavant B. Bhave, confirmed that all resolutions passed as Ordinary Resolutions with overwhelming support. The Company Secretary, Ms. Ruchita Vij, declared the voting results and thanked the members for their participation.
Source: BSE
