NSECopy of Newspaper Publication1d ago · 19 Aug 2026, 11:41 am
Copy of Newspaper Publication
Clean Science and Technology Limited · CLEAN
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Clean Science and Technology Limited has published a copy of a newspaper advertisement announcing the 23rd Annual General Meeting (AGM) to be held on September 12, 2026, through video conferencing, and providing information on the dispatch of the notice, remote e-voting, and other details.
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Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, MCA General Circular No. 03/2025 dated 22nd September, 2025 (in continuation to the circulars issued earlier in this regard) please find enclosed copies of newspaper advertisements published in Financial Express (English edition) and Loksatta (Marathi edition) on Wednesday, 19th August, 2026.
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19th August, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze JeeJeebhoy Towers, Exchange Plaza, Plot no. C/1,
Dalal Street, G Block, Bandra-Kurla Complex
Fort, Mumbai – 400 001 Bandra (E), Mumbai - 400 051
Scrip Code: 543318 Trading Symbol: CLEAN
Subject: Submission of Newspaper Advertisement- Disclosure under Regulation 30 and 47 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”).
Dear Sir/Madam,
Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, 2015, and in compliance
with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and
Administration) Rules, 2014, MCA General Circular No. 03/2025 dated 22nd September, 2025 (in
continuation to the circulars issued earlier in this regard) please find enclosed copies of newspaper
advertisements published in Financial Express (English edition) and Loksatta (Marathi edition) on
Wednesday, 19th August, 2026, informing about the following:-
1) The 23rd Annual General Meeting (“AGM”) of the Company to be held on
Saturday, 12th September, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other
Audio-Visual Means (OAVM).
2) Completion of dispatch of Notice of 23rd AGM.
3) Remote e-voting and e-voting facility during the AGM provided to members
4) Manner of registration, updation of E-mail IDs, Bank details, final dividend recommendation for
FY 2025-26.
5) Information on Closure of Register of Members.
The above information is also available on the website of the Company www.cleanscience.co.in
You are requested to take the same on record.
Thanking You.
For Clean Science and Technology Limited
Ruchita Vij
Company Secretary and Compliance Officer
Encl: As above
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