Clean Science & Technology declared a final dividend of ₹4 per share at its 23rd Annual General Meeting held on September 12, 2026. The meeting also approved the appointment of a new whole-time director and the re-appointment of an existing one.

Dividend details

The company confirmed an interim dividend of ₹2 per share for FY26 alongside the final payout. The total dividend payout for the financial year ended March 31, 2026, stands at ₹6 per share.

Key resolutions passed

Shareholders approved all seven agenda items via remote e-voting and e-voting during the meeting. Key outcomes include:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Mr. Krishnakumar Ramnarayan Boob as Whole-Time Director.
• Appointment of Mr. Krishnakumar Satyanarain Saboo as Whole-Time Director for five years, effective August 1, 2026.
• Ratification of remuneration to cost auditors for FY27.
• Approval of commission payment to non-executive directors for FY27.

Voting participation

The promoter group held 54,512,845 shares and voted in favor of all resolutions. Public institutions held 30,653,643 shares, while public non-institutions held 21,117,633 shares. A total of 63 shareholders attended the meeting through video conferencing.

Resolution-wise voting highlights

• Financial Statements: Passed with nearly unanimous support (99.99% votes in favor).
• Dividend Declaration: Passed with 99.99% votes in favor.
• Director Appointments: Both director-related resolutions passed with over 99% support from promoters and significant backing from public shareholders.

All resolutions were conducted in compliance with SEBI (LODR) Regulations and the Companies Act, 2013.

Clean Science & Technology Limited has announced its 23rd Annual General Meeting (AGM) for Saturday, September 12, 2026, at 12:00 Noon (IST). The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, MCA General Circular No. 03/2025 dated September 22, 2025, and SEBI Listing Regulations. The deemed venue for the meeting is the company’s registered office in Pune.

AGM key details

The following table summarises the key parameters of the 23rd AGM:

Dividend recommendation for FY26

At its meeting held on May 14, 2026, the Board of Directors recommended a final dividend of ₹4.00 per equity share of face value ₹1/- each for FY26, subject to shareholder approval at the AGM. This follows an interim dividend of ₹2/- per equity share declared on January 31, 2026, and paid to members on record as of February 6, 2026. The total dividend payout ratio for the year stands at 25%. If approved, the final dividend will be paid on Wednesday, September 30, 2026, to members whose names appear in the Register of Members as on the cut-off date of September 5, 2026.

Dividends will be paid electronically to members with registered bank details. Members without electronic payment facilities will receive warrants or cheques by post. Tax at source (TDS) will be deducted as per the Income Tax Act, 1961. Members seeking exemption or lower TDS rates must submit documents by Saturday, September 5, 2026.

AGM agenda and special business

The ordinary business includes adopting audited standalone and consolidated financial statements for FY26, confirming the interim dividend, declaring the final dividend, and re-appointing Mr. Krishnakumar Ramnarayan Boob (DIN: 00410672) as Whole-Time Director. His proposed remuneration is ₹24.44 million per annum, a marginal increase from ₹24.43 million.

Special business items include:

• Item 5: Ratification of remuneration of ₹3,30,000/- (plus taxes and expenses) to M/s. Dhananjay V. Joshi & Associates, Cost Accountants, Pune, as Cost Auditors for FY2026-27.
• Item 6: Appointment of Mr. Krishnakumar Satyanarain Saboo (DIN: 11863005) as Whole-Time Director for five years from August 1, 2026, to July 31, 2031, at a remuneration of ₹10.25 million per annum. Mr. Saboo, currently Group President (Operations), brings over 37 years of experience in production planning and operations.
• Item 7: Approval for payment of commission to Non-Executive Directors for FY2026-27, not exceeding 0.2% of net profits, subject to an overall ceiling of 1% of net profits.

FY26 financial performance

Clean Science & Technology delivered the following financial results for FY26:

Consolidated EBITDA reached ₹355 crores for FY26. Standalone profit before tax was ₹3,356.11 million against ₹3,905.50 million in FY25. The company maintained a debt-free balance sheet, funding all capital expenditure of approximately ₹220 crores through internal accruals. Executive Directors voluntarily forgone a substantial portion of their performance bonus entitlement for FY26.

E-voting and AGM participation

National Securities Depository Limited (NSDL) has been appointed as the e-voting agency. The e-Voting Event Number (EVEN) is 140677. Remote e-voting commences on Tuesday, September 8, 2026, at 9:00 am (IST) and ends on Friday, September 11, 2026, at 5:00 pm (IST). Members attending via VC/OAVM who have not voted remotely may vote electronically during the AGM. M/s. J. B. Bhave and Co., Practicing Company Secretary, serves as Scrutiniser.

The AGM notice and Annual Report are available on the company’s website and stock exchange portals. The filing was submitted on August 17, 2026, and signed by Ruchita Vij, Company Secretary and Compliance Officer.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE227W01023/351dea6a-6ed0-4e79-9ee8-ec0ddf40786c.pdf