
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 Un-audited 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 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. 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 declared, record date set for September 5, 2026.
- 23rd AGM scheduled for September 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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