Clean Science & Technology Limited has successfully completed its postal ballot process on December 16, 2025, with shareholders overwhelmingly approving all six proposed resolutions for board restructuring and leadership transition. The voting results demonstrate strong shareholder confidence in the company's governance reforms, with 79.40% of total shares participating in the remote e-voting process.

Postal Ballot Results Overview

The company received substantial shareholder participation during the remote e-voting period from November 17 to December 16, 2025. All resolutions secured the requisite majority, reflecting broad-based support for the proposed changes across all shareholder categories.

Board Restructuring Approved

Shareholders approved several key changes to the board composition with overwhelming support. Ms. Madhu Dubhashi's directorship will continue beyond her 75th birthday on February 6, 2026, until February 19, 2026. Mr. Keval Navinchandra Doshi secured re-appointment as Non-executive Independent Director for a second five-year term from February 6, 2026, to February 5, 2031.

Two new appointments were approved - Mr. Raj Kamal and Ms. Pallavi Gokhale, both for five-year terms from November 6, 2025, to November 5, 2030, as Non-executive Independent Directors.

Leadership Transition Confirmed

The company's planned leadership transition received strong shareholder endorsement across all categories:

Voting Process and Participation

The postal ballot was conducted under Regulation 44 of SEBI Listing Regulations, with Mr. Jayavant B. Bhave serving as the scrutinizer. The total number of members on record date (November 10, 2025) was 2,49,493, with significant participation across all shareholder categories.

These approved resolutions will reshape Clean Science and Technology's leadership structure for the coming years, ensuring continuity in governance while bringing fresh perspectives through new independent directors. The overwhelming shareholder support demonstrates confidence in the company's strategic direction and management capabilities in the specialty chemicals sector.

Key Points

• Clean Science & Technology Limited's promoter group has undergone internal restructuring.
• The restructuring involves equity transfers within the promoter group.
• This action does not directly impact the company's fundamentals or operations.

Details of the Restructuring

The promoter group of Clean Science & Technology Limited has recently carried out an internal restructuring. This process primarily involved the transfer of equity shares among members of the promoter group.

Implications for Investors

It's important to note that this internal restructuring within the promoter group is unlikely to have any significant impact on the company's day-to-day operations or its fundamental business outlook. Such transfers are often done for various reasons, including estate planning, tax efficiency, or reorganization of family holdings.

Conclusion

While this news provides insight into the internal dynamics of the promoter group, it does not necessitate any immediate action from general shareholders. Investors should continue to focus on the company's operational performance and industry trends when making investment decisions regarding Clean Science & Technology Limited.