Clean Science and Technology Limited

Clean Science and Technology Limited

Clean Science and Technology Limited has informed the Exchange regarding Notice of shareholders meeting to be held on September 12, 2026. The meeting will consider the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and other matters.

Clean Science and Technology Limited

Clean Science and Technology Limited announced the convening of its 23rd Annual General Meeting (AGM) on September 12, 2026, through video conferencing. The company also declared a final dividend for the financial year 2025-2026, to be paid on September 30, 2026. Additionally, the Board of Directors approved the co-option of Mr. Krishnakumar Satyanarain Saboo as an Additional Director, and recommended his appointment as a Whole-time Director for a period of five years. The company also informed about the incorporation of a wholly-owned foreign subsidiary in Netherlands.

Clean Science and Technology Limited

Clean Science and Technology Limited has announced the record date for the final dividend, which will be paid to equity shareholders whose name appears in the register of members as on September 5, 2026. The company has also approved the appointment of Mr. Krishnakumar Satyanarain Saboo as an additional director and recommended his appointment as a whole-time director. Additionally, the company has incorporated a wholly-owned foreign subsidiary in Netherlands.

Clean Science and Technology Limited

Clean Science and Technology Limited has announced the outcome of its Board Meeting, approving the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026. The company has also announced the convening of its 23rd Annual General Meeting on 12th September, 2026, and the payment of a final dividend to equity shareholders. Additionally, the Board has approved the co-option of Mr. Krishnakumar Satyanarain Saboo as an Additional Director and recommended his appointment as a Whole-time Director for a period of five years.

Clean Science and Technology Limited

Clean Science and Technology Limited's board of directors has approved unaudited standalone and consolidated financial results for Q1FY27, announced the 23rd Annual General Meeting, and appointed Mr. Krishnakumar Saboo as an additional director and recommended him as a whole-time director for 5 years. The company also incorporated a wholly-owned foreign subsidiary in Netherlands.

Clean Science and Technology Limited

Clean Science and Technology Limited has entered into a strategic long-term supply arrangement with Kemin Industries for the supply of key ingredients to support its food and feed industry.

Clean Science and Technology Limited

Clean Science and Technology Limited's wholly owned subsidiary, Clean-Fino Chem Limited, has approved the proposal for incorporating a new subsidiary in the Netherlands. The proposed entity will be a wholly owned subsidiary of Clean-Fino Chem Limited and a step-down subsidiary of Clean Science and Technology Limited.

Clean Science and Technology Limited

Clean Science and Technology Limited

Clean Science and Technology Limited's wholly owned subsidiary, Clean-Fino Chem Limited, has entered into a long-term strategic collaboration with Geneus Chem AG, a Swiss company, for the supply of advanced grades of HALS Products. The collaboration is in line with the Company's business strategy and is expected to support its specialty chemicals portfolio.

Clean Science and Technology Limited

Clean Science and Technology Limited has received a confirmation certificate from MUFG Intime India Private Limited, its registrar and share transfer agent, stating that no securities were received for dematerialization during the quarter ended June 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Clean Science and Technology Limited

Clean Science and Technology Limited has submitted a report under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding the inter-se transfer of equity shares among promoters and the promoter group. The transfer involves the gift of 33,00,000 shares by Ashok Ramnarayan Boob to ARB Business Trust, 1,01,00,000 shares by Ashok Ramnarayan Boob to AAB Business Trust, and 8,38,000 shares by Ashok Ramnarayan Boob to Nilima Krishnakumar Asha Boob, and 58,00,000 shares by Ashok Ramnarayan Boob to Alaknanda Business Trust, totaling 2,00,38,000 shares, representing 18.86% of the company's holding.

Clean Science and Technology Limited

Clean Science and Technology Limited has closed its trading window for insiders due to the upcoming announcement of unaudited financial results for the quarter ended June 30, 2026.

Clean Science and Technology Limited

Clean Science and Technology Limited has subscribed to additional equity shares of Clean Fino-Chem Limited, a wholly owned subsidiary, at a premium of Rs. 588/- per share. The subscription amount is Rs. 50,00,00,358/-, and the shares will rank pari passu with existing equity shares.