Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2026.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has informed the Exchange about Newspaper advertisement of 16th Annual General Meeting of the Company, scheduled to be held on Friday, 24 July 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on June 29, 2026, where the Board of Directors considered and approved the Fixed Cut-Off Date for dispatch of Annual Report and for remote e-voting, Board's Report for the financial year ended 31 March 2026, and Notice convening 16th Annual General Meeting of the Company.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has issued a corporate guarantee worth INR 11.35 Crore to its subsidiary Clean Max Nile Private Limited as security for a loan facility. The guarantee is at an arm's length basis and has been provided on behalf of the subsidiary, which is part of the company's consolidated group. As on date, there is no impact of this guarantee on the company.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has closed its trading window due to SEBI regulations, effective from July 1, 2026, until 48 hours after the declaration of its Q2 2026 financial results.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has informed the Exchange regarding the allotment of 41,420 shares under the Employee Stock Option Scheme 2015. The shares were allotted to eligible employees upon exercise of vested stock options at an exercise price of INR 1 per option. Additionally, 20,710 bonus shares were allotted in a 1:1 ratio. The paid-up share capital of the Company has increased from INR 11,71,75,990 to INR 11,72,17,410.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has issued corporate guarantees totaling INR 474.27 Crores to lenders on behalf of five of its subsidiary companies: Clean Max Theia, Arctic, Fuji, Aero, and Godavari Private Limited. These guarantees secure term loan facilities availed by the subsidiaries, enabling their projects and operations. The company clarifies that these are contingent liabilities for the consolidated group, with no immediate direct impact, and that the transactions are at arm's length without promoter interest.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has informed the Exchange regarding the allotment of 49,810 shares under the Employee Stock Option Scheme 2015. The shares were allotted to eligible employees upon exercise of vested stock options at an exercise price of INR 1 per option. The allotment includes 24,905 equity shares pursuant to the exercise of vested stock options and 24,905 bonus shares allotted in the ratio of 1:1.

Clean Max Enviro Energy Solutions Limited

Clean Max Enviro Energy Solutions Limited has informed the Exchange about the schedule of an Analysts/Institutional Investors Meet, which will be held on June 24, 2026, in Mumbai.