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

Clean Science & Technology Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 17, 2026. The submission, made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company’s environmental, social, and governance performance alongside its strategic sustainability targets.

The company reported progress against its medium-term ESG goals, which extend to FY28. While specific greenhouse gas emissions, water consumption, and energy consumption increased compared to the 2022-23 baseline, management attributed this rise primarily to a change in product mix during the reporting period. Conversely, the share of renewable electricity consumption saw a marginal increase, rising from approximately 51% in 2022-23 to approximately 52% in FY26.

Key ESG Metrics and Targets

Clean Science & Technology has set specific targets to be achieved by FY28, focusing on environmental sustainability, social responsibility, and corporate governance. The following table highlights the key environmental targets and their current status relative to the 2022-23 baseline:

Despite the increase in specific emission intensities, the company stated that various positive actions have been initiated to control and improve performance in these areas. All manufacturing facilities maintain Zero Liquid Discharge (ZLD) status.

Social and Governance Highlights

In the social domain, the company reported a 28% increase in total training man-hours, rising to 27,930 hours in FY26 from 21,802 hours in 2022-23. This training covered safety, technical, and HR topics for both staff and contractual manpower. The company maintained a record of zero casualties and zero reportable injury incidents during the year.

Regarding governance, Clean Science & Technology confirmed it maintained a robust framework focused on compliance and transparency. The company reported no auditor qualifications or restatements and achieved 100% compliance with all statutory requirements. The Board of Directors retains oversight of the business responsibility policies, with quarterly reviews conducted by the Managing Director, Executive Directors, and functional heads.

What the Numbers Show

The divergence between the company’s absolute renewable energy consumption and its specific emission intensities highlights the impact of operational scale and product mix. While renewable electricity generation increased in absolute terms (from ~54,798 GJ to ~57,690 GJ), specific GHG emissions rose by 12.19%. This suggests that the shift in product mix towards more energy-intensive or chemically complex products outpaced the efficiency gains from increased renewable energy adoption during the period.