
Board Meeting29 Jun 2026, 05:20 pm
Clean Max Enviro Energy Board Approves AGM Notice & Annual Report
AI Summary
Clean Max Enviro Energy Solutions Ltd announced that its Board of Directors, in a meeting held on June 29, 2026, approved key documents for the upcoming Annual General Meeting (AGM). These include the Board's Report for the financial year ended March 31, 2026, along with its annexures, and the notice convening the 16th AGM. The AGM is scheduled for July 24, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The board also fixed the cut-off date for the dispatch of the Annual Report and for remote e-voting. The meeting details and outcomes are available on the company's website.
Key Highlights
- Board approved Annual Report and Board's Report for FY26.
- 16th AGM scheduled for July 24, 2026, via VC/OAVM.
- Cut-off date for Annual Report dispatch and e-voting fixed.
- Board meeting held on June 29, 2026, from 4:15 PM to 4:50 PM IST.
Price Impact
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