StockWatch
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Commodity Chemicals
AGM/EGM17 Aug 2026, 02:34 pm

Clean Science and Technology Ltd to hold 23rd AGM on Sep 12

AI Summary

Clean Science and Technology Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 12:00 Noon IST via Video Conference/Other Audio-Visual Means. The company also enclosed its Annual Report for FY 2025-26 along with the AGM notice and e-voting instructions. The Register of Members and Share Transfer Books will be closed from September 6 to September 12, 2026, for the AGM and dividend payment. Key agenda items include adoption of financial statements, declaration of a final dividend of ₹4 per share, confirmation of interim dividend, ratification of cost auditor remuneration, and approval of the appointment of Mr. Krishnakumar Satyanarain Saboo as Whole-Time Director.

Key Highlights

  • 23rd AGM scheduled for September 12, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM notice are enclosed.
  • Register of Members closed Sep 6-12 for AGM and dividend.
  • Proposed final dividend of ₹4 per equity share.
  • Agenda includes financial statement adoption and director appointments.