5433182026-08-175433182026-08-172026-08-17ResolutionOrAgendaDomain15433182026-08-17ResolutionOrAgendaDomain15433182026-08-172026-08-17ResolutionOrAgendaDomain25433182026-08-17ResolutionOrAgendaDomain25433182026-08-172026-08-17ResolutionOrAgendaDomain35433182026-08-17ResolutionOrAgendaDomain35433182026-08-172026-08-17ResolutionOrAgendaDomain45433182026-08-17ResolutionOrAgendaDomain45433182026-08-172026-08-17ResolutionOrAgendaDomain55433182026-08-17ResolutionOrAgendaDomain55433182026-08-172026-08-17ResolutionOrAgendaDomain65433182026-08-17ResolutionOrAgendaDomain65433182026-08-172026-08-17ResolutionOrAgendaDomain75433182026-08-17ResolutionOrAgendaDomain7xbrli:pureCLEAN SCIENCE AND TECHNOLOGY LIMITEDCLEANNew2026-09-1212:00:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Saturday2026-09-1212:00:00Pune7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of interim dividend of ` 2/- (200%) per equity share and to declare final dividend of ` 4/- (400 %) per Equity Share of ` 1/- each fully paid up for the Financial Year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Krishnakumar Ramnarayan Boob, Whole-Time Director (DIN:00410672), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorKrishnakumar Ramnarayan boob004106722026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration to Cost Auditors for Financial Year 2026-27OthersCost AuditorM/s. Dhananjay V. Joshi and Associates2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Krishnakumar Satyanarain Saboo (DIN:11863005) as Whole-Time Director for a period of five (5) years commencing from 1st August, 2026 up to 31st July, 2031Executive DirectorKrishnakumar Satyanarain Saboo118630052026-08-012031-07-315Ordinary ResolutionOthersOthersPayment of Commission to Non-Executive Directors for FY 2026-27To consider and approve payment of commission to Non-Executive Directors for Financial Year 2026-27