Board Meeting1 Aug 2026, 02:01 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 convening the 23rd Annual General Meeting (AGM) on September 12, 2026, and recommended a final dividend for the financial year 2025-2026, with a record date of September 5, 2026, and payment on September 30, 2026. Additionally, Mr. Krishnakumar Satyanarain Saboo was co-opted as an Additional Director and recommended for appointment as Whole-time Director. The company also announced the incorporation of a wholly-owned foreign subsidiary in the Netherlands.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Final dividend recommended for FY26, record date set for Sept 5.
- AGM scheduled for Sept 12, 2026, via VC/OAVM.
- Krishnakumar Saboo appointed Additional Director, recommended for Whole-time Director.
- Wholly-owned foreign subsidiary to be incorporated in Netherlands.
Price Impact
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