Clean Science and Technology Ltd

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.

Clean Science and Technology Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which is part of the Annual Report, details the company's corporate identity, business activities, operations, and employee data. The company manufactures organic and inorganic chemicals, with Performance Chemicals contributing 72% to turnover, followed by Pharma and Agro Intermediates (19%) and FMCG Chemicals (9%). Exports constitute 67% of total turnover. The report also outlines employee statistics, including a total of 397 employees and 745 workers, with a focus on gender representation in leadership roles.

Clean Science and Technology Ltd has released its Annual Report for FY 2025-26, along with the notice for its 23rd Annual General Meeting (AGM). The AGM is scheduled for September 12, 2026, to be held via Video Conference/Other Audio-Visual Means. The company also announced that the Register of Members and Share Transfer Books will be closed from September 6 to September 12, 2026, for the AGM and dividend payment. The report highlights the company's growth through process innovation, backward integration, and disciplined manufacturing, with a focus on expanding its presence in performance chemicals and commercializing advanced HALS chemistries. Export markets and specialized products played a larger role in the company's portfolio during the year.

Clean Science and Technology Ltd announced the appointment of Mr. Krishnakumar Saboo as an Additional Director, effective August 1, 2026. His appointment is recommended for shareholder approval as Whole-time Director for five years. The board also approved unaudited financial results for Q1 FY27, the 23rd AGM on September 12, 2026, and a final dividend payable on September 30, 2026. Additionally, a wholly-owned foreign subsidiary will be incorporated in the Netherlands.

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 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.

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, 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.

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.

Clean Science and Technology Ltd announced that its Board of Directors, in a meeting held on August 1, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the convening of its 23rd Annual General Meeting (AGM) on September 12, 2026. A final dividend will be paid on September 30, 2026, to shareholders of record as of September 5, 2026. Additionally, the Board approved the co-option of Mr. Krishnakumar Satyanarain Saboo as an Additional Director and recommended his appointment as Whole-time Director. The incorporation of a wholly-owned foreign subsidiary in the Netherlands was also approved.

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.

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.