Clean Science and Technology Limited’s Board of Directors met on August 1, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the declaration of a final dividend for the financial year 2025-2026, with the payment date set for September 30, 2026. Key appointments including a Whole-time Director were also sanctioned.
Financial Results and Dividend Approval
Clean Science and Technology Limited announced that its Board of Directors, in a meeting held on Saturday, August 1, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Accompanying these results is the Limited Review Report from the company’s statutory auditors. The board also declared a final dividend for the financial year 2025-2026. The cut-off date for determining the entitlement to this dividend is September 5, 2026, with the dividend to be paid on Wednesday, September 30, 2026.
Key Corporate Actions
In addition to financial approvals, the company’s board has resolved to convene the 23rd Annual General Meeting (AGM) on Saturday, September 12, 2026, which will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 6, 2026, to September 12, 2026, inclusive, for the AGM and dividend entitlement purposes.
Director Appointments and Subsidiary Incorporation
The Board has approved the co-option of Mr. Krishnakumar Satyanarain Saboo (DIN: 11863005) as an Additional Director, pending shareholder approval at the 23rd AGM, for appointment as a Whole-time Director for a term of five years starting August 1, 2026. Mr. Saboo has also been appointed as the Factory Occupier. Furthermore, the incorporation of a wholly-owned foreign subsidiary, Clean Fino-Chem Limited, in the Netherlands has been approved.
Source: BSE
