AGM/EGM30 Jun 2026, 09:00 pm
Clean Max Enviro Energy Solutions Ltd to hold 16th AGM on July 24, 2026
AI Summary
Clean Max Enviro Energy Solutions Ltd has announced its 16th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of cost auditors' remuneration for FY2026-27, and the appointment of secretarial auditors for a five-year term.
Key Highlights
- AGM scheduled for July 24, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and auditor appointments to be discussed.
- Cost auditor remuneration for FY26-27 to be ratified.
- Secretarial auditors to be appointed for a 5-year term.
Price Impact
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