Clean Science and Technology Limited announced its Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board also approved the convening of the 23rd Annual General Meeting on September 12, 2026, and declared a final dividend for FY 2025-2026, payable on September 30, 2026. Additionally, Mr. Krishnakumar Satyanarain Saboo was co-opted as an Additional Director and recommended for Whole-Time Director.
Financial Performance for Q1 FY27 Announced
Clean Science and Technology Limited has officially released its Un-audited Standalone and Consolidated Financial Results for the first quarter of the financial year 2026-27, ending on June 30, 2026. The results were approved by the Board of Directors during their meeting held on August 1, 2026.
Key Decisions from the Board Meeting
Annual General Meeting and Dividend
The Board has scheduled the 23rd Annual General Meeting (AGM) for Saturday, September 12, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Furthermore, a final dividend has been approved for the equity shareholders. The eligibility for this dividend will be determined as of the Record Date of Saturday, September 5, 2026. The dividend payment is scheduled for Wednesday, September 30, 2026.
Closure of Register of Members
In preparation for the 23rd AGM and to finalize dividend entitlements, the Company will close its Register of Members and Share Transfer Books from Sunday, September 6, 2026, to Saturday, September 12, 2026, inclusive.
New Director Appointment
Following recommendations from the Nomination and Remuneration Committee and the Audit Committee, the Board has approved the co-option of Mr. Krishnakumar Satyanarain Saboo (DIN: 11863005) as an Additional Director. He will serve in this capacity until the 23rd AGM. The Board has also recommended his appointment as a Whole-Time Director for a period of five years, effective from August 1, 2026, to July 31, 2031, subject to shareholder approval at the AGM. Mr. Saboo has also been appointed as the Factory Occupier of the Company effective August 1, 2026.
Foreign Subsidiary Incorporation
The company also announced the incorporation of a wholly-owned foreign subsidiary, Clean Fino-Chem Limited, in the Netherlands. This subsidiary will be a step-down entity of Clean Science and Technology Limited.
Meeting Details
The Board meeting commenced at 12:30 PM and concluded at 1:30 PM on August 1, 2026.
Source: BSE
