
Board Meeting1 Aug 2026, 02:30 pm
Clean Science Board Approves Q1 FY27 Results, Dividend, and New Director
AI Summary
Clean Science and Technology Ltd's Board of Directors met on August 1, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the convening of the 23rd Annual General Meeting (AGM) on September 12, 2026, and declared a final dividend payable on September 30, 2026, with a record date of September 5, 2026. Additionally, Mr. Krishnakumar Satyanarain Saboo was co-opted as an Additional Director and recommended for appointment as Whole-time Director for five years. The company also announced the incorporation of a wholly-owned foreign subsidiary in the Netherlands.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Final dividend declared, payable September 30, 2026.
- 23rd AGM scheduled for September 12, 2026.
- Krishnakumar Saboo appointed Additional Director, recommended for Whole-time Director.
- Wholly-owned subsidiary to be incorporated in the Netherlands.
Price Impact
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