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Max Enviro Energy Solutions LimitedCLEANMAXNew2026-08-2520:57:002026-08-26Postal BallotPostal Ballot02/PB/2026-2027Wednesday2026-08-2609:00:00Mumbai2026-09-2432Clean Max Enviro Energy Solutions LimitedClean Max Ahhope Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees16913750002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ahhope Private LimitedSubsidiaryInter-corporate deposit12910000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ahhope Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon15412600002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ahhope Private LimitedSubsidiaryAny other transactionCorporate Guarantee15260000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Astria Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees371764542026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Astria Private LimitedSubsidiaryInter-corporate deposit116193002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Astria Private LimitedSubsidiaryAny other transactionCorporate Guarantee232386002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Como Private LimitedSubsidiaryAny other transactionEPC27210000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Como Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon10992840002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Como Private LimitedSubsidiaryAny other transactionLand Development Charges222762262026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services, Support Fees and Renewable Energy Credits51422909742026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidiaryInter-corporate deposit97869740002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidiaryAny other transactionFD Backed OD, Mortgage of Assets and Charges thereon39890000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidiaryAny other transactionLand Development Charges1452522362026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidiaryAny other transactionCorporate Guarantee47659480002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Ni Private LimitedWholly Owned SubsidiaryAny other transactionEPC, Operation & Maintenance Services, Renewable Energy Credits and Support Fees27322712192026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ni Private LimitedWholly Owned SubsidiaryInter-corporate deposit63263859002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ni Private LimitedWholly Owned SubsidiaryAny other transactionMortgage of Assets and charges thereon45704520002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ni Private LimitedWholly Owned SubsidiaryAny other transactionLand Development Charges111381132026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ni Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee24023718002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Prithvi Private LimitedSubsidiaryInter-corporate deposit700000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Prithvi Private LimitedSubsidiaryAny other transactionLand Development Charges61950002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Terra Private LimitedSubsidiaryAny other transactionEPC and Support Fees12686846372026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Terra Private LimitedSubsidiaryInter-corporate deposit65500000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Terra Private LimitedSubsidiaryAny other transactionLand Development Charges752472612026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Terra Private LimitedSubsidiaryAny other transactionFD Backed OD and Mortgage of Assets56085004062026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ajanta Private LimitedSubsidiaryAny other transactionEPC30250000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ajanta Private LimitedSubsidiaryInter-corporate deposit2000000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ajanta Private LimitedSubsidiaryAny other transactionCorporate Guarantee2359500002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Vayu Private LimitedSubsidiaryAny other transactionFD Backed OD and charges thereon5050000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Vayu Private LimitedSubsidiaryAny other transactionTransfer of material/stock30000002026-04-012029-03-31CMES Power 2 Private LimitedClean Max Kenai Private LimitedFellow SubsidiarySale of fixed assets4200000002026-04-012029-03-31CMES Power 2 Private LimitedClean Max Kenai Private LimitedFellow SubsidiaryAny other transactionCommon Infrastructure and Operation & Maintenance Services8107500002026-04-012051-03-31Clean Max Surya Energy Private LimitedClean Max Terra Private LimitedFellow SubsidiaryAny other transactionLease of Land and Land Development charges35482556062026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Iguazu Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees4797750002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Iguazu Private LimitedSubsidiaryInter-corporate deposit10950000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Iguazu Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon4423800002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Iguazu Private LimitedSubsidiaryAny other transactionCorporate Guarantee4380000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Ilgohp Private LimitedWholly Owned SubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees31057500002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ilgohp Private LimitedWholly Owned SubsidiaryInter-corporate deposit70000000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ilgohp Private LimitedWholly Owned SubsidiaryAny other transactionEquity Infusion6238769232026-04-012029-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ilgohp Private LimitedWholly Owned SubsidiaryAny other transactionMortgage of Assets and charges thereon28280000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ilgohp Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee28000000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Kanha Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees19497125002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kanha Private LimitedSubsidiaryInter-corporate deposit21930000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kanha Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon6494300002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kanha Private LimitedSubsidiaryAny other transactionCorporate Guarantee17738125002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Karakoram Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees19338400002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Karakoram Private LimitedSubsidiaryInter-corporate deposit36756000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Karakoram Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon14140000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Karakoram Private LimitedSubsidiaryAny other transactionCorporate Guarantee17512000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Leo Private LimitedSubsidiaryAny other transactionEPC and Support fees7909500002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Leo Private LimitedSubsidiaryInter-corporate deposit25000000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Leo Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon9898000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Leo Private LimitedSubsidiaryAny other transactionCorporate Guarantee7160000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Sphere Energy Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees20860125002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Sphere Energy Private LimitedSubsidiaryInter-corporate deposit190205000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Sphere Energy Private LimitedSubsidiaryAny other transactionCorporate Guarantee18810000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Teton Private LimitedSubsidiaryInter-corporate deposit20800000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Beta Private LimitedStep DownSubsidiaryAny other transactionEPC4487179492026-04-012029-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ganga Private LimitedStep DownSubsidiaryAny other transactionEPC115961538462026-04-012029-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ichi Private LimitedWholly Owned SubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees5405250002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ichi Private LimitedWholly Owned SubsidiaryInter-corporate deposit2490000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ichi Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee4980000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Patagonia Private LimitedSubsidiaryInter-corporate deposit13200000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Patagonia Private LimitedSubsidiaryAny other transactionMortgage of Assets and charges thereon5333000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Roku Private LimitedWholly Owned SubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees4172000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Roku Private LimitedWholly Owned SubsidiaryInter-corporate deposit9405000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Roku Private LimitedWholly Owned SubsidiaryAny other transactionMortgage of Assets and charges thereon3800000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Roku Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee3762000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max San Private LimitedWholly Owned SubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees4172000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max San Private LimitedWholly Owned SubsidiaryInter-corporate deposit9405000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max San Private LimitedWholly Owned SubsidiaryAny other transactionMortgage of Assets and charges thereon3800000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max San Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee3762000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Shi Private LimitedWholly Owned SubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees3036000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Shi Private LimitedWholly Owned SubsidiaryInter-corporate deposit6600000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Shi Private LimitedWholly Owned SubsidiaryAny other transactionMortgage of Assets and charges thereon2666000002026-04-012036-03-31Clean Max Enviro Energy Solutions LimitedClean Max Shi Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee2640000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Vega Power LLPSubsidiaryAny other transactionEPC and Support Fees6014000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Vega Power LLPSubsidiaryInter-corporate deposit3970000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Vega Power LLPSubsidiaryAny other transactionCorporate Guarantee5940000002026-04-012051-03-31Guarantees and recovery of its charges are aligned with project financing tenure.Clean Max Enviro Energy Solutions LimitedClean Max Power 4 Private LimitedSubsidiaryInter-corporate deposit3000000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Yellowstone Private LimitedSubsidiaryInter-corporate deposit4000000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Emerald Private LimitedSubsidiaryInter-corporate deposit19800000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Victoria Private LimitedSubsidiaryInter-corporate deposit19800000002026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedClean Max Sapphire Private LimitedSubsidiaryAny other transactionEPC, Operation & Maintenance Services and Support Fees30050265912026-04-012051-03-31Clean Max Enviro Energy Solutions LimitedEmmvee Energy Private LimitedAssociate of a Step-Down SubsidiaryPurchase of goods or services27000000002026-04-012029-03-31Clean Max Enviro Energy Solutions LimitedClean Max Terra Private LimitedSubsidiaryAny other transactionLong Term Debt38599000002026-04-012051-03-31Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Ahhope Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Astria Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Como Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Kenai Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Ni Private Limited, a Wholly Owned Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Prithvi Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Terra Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Ajanta Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Vayu Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between CMES Power 2 Private Limited and Clean Max Kenai Private Limited, Fellow Subsidiaries of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Clean Max Surya Energy Private Limited and Clean Max Terra Private Limited, Fellow Subsidiaries of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Iguazu Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Ilgohp Private Limited, a Wholly Owned Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Kanha Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Karakoram Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Leo Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Sphere Energy Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Teton Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Beta Private Limited, a Step-Down Subsidiary of the Company.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Ganga Private Limited, a Step-Down Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Ichi Private Limited, a Wholly Owned Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Patagonia Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Roku Private Limited, a Wholly Owned Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max San Private Limited, a Wholly Owned Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Shi Private Limited, a Wholly Owned Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Vega Power LLP, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Power 4 Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Yellowstone Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Emerald Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Victoria Private Limited, a Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Clean Max Sapphire Private Limited, a Step Down Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Emmvee Energy Private Limited, associate of a Step-Down Subsidiary of the Company.