CLEAN2023-05-132023-08-10Resolution1 CLEAN2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember CLEAN2023-08-10 Resolution1 CLEAN2023-05-132023-08-10Resolution2 CLEAN2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember CLEAN2023-08-10 Resolution2 CLEAN2023-05-132023-08-10Resolution3 CLEAN2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember CLEAN2023-08-10 Resolution3 CLEAN2023-05-132023-08-10Resolution4 CLEAN2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember CLEAN2023-08-10 Resolution4 CLEAN2023-05-132023-08-10Resolution5 CLEAN2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember CLEAN2023-08-10 Resolution5 CLEAN2023-05-132023-08-10Resolution6 CLEAN2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2023-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2023-08-10 Resolution6in-bse-voting:TotalShareholdingMember CLEAN2023-08-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CLEAN INE227W01023 Clean Science And Technology Limited AGM 2023-08-10 275912 0 0 22 55 6 Ordinary false To receive, consider and adopt (a)the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Report of the Board of Directors and the Auditors thereon; and n(b)the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Report of the Auditors thereon. 79663325 79663325 100 79663325 0 100 0 79663325 0 0 0 0 0 0 79663325 0 0 0 0 0 0 79663325 79663325 100 79663325 0 100 0 12389930 9223985 74.45 9223985 0 100 0 12389930 0 0 0 0 0 0 12389930 0 0 0 0 0 0 12389930 9223985 74.45 9223985 0 100 0 14194190 5545968 39.07 5545270 698 99.99 0.01 14194190 0 0 0 0 0 0 14194190 0 0 0 0 0 0 14194190 5545968 39.07 5545270 698 99.99 0.01 106247445 94433278 88.88 94432580 698 100 0 Ordinary false To confirm payment of interim dividend of Rs. 2/- (200%) per equity share and to declare final dividend of Rs.3/- (300%) per Equity Share of Rs.1/- each fully paid up for the Financial Year ended 31st March, 2023. 79663325 79663325 100 79663325 0 100 0 79663325 0 0 0 0 0 0 79663325 0 0 0 0 0 0 79663325 79663325 100 79663325 0 100 0 12389930 9224542 74.45 9224542 0 100 0 12389930 0 0 0 0 0 0 12389930 0 0 0 0 0 0 12389930 9224542 74.45 9224542 0 100 0 14194190 5546078 39.07 5545525 553 99.99 0.01 14194190 0 0 0 0 0 0 14194190 0 0 0 0 0 0 14194190 5546078 39.07 5545525 553 99.99 0.01 106247445 94433945 88.88 94433392 553 100 0 Ordinary true To appoint a director in place of Mr. Krishnakumar R. Boob (DIN: 00410672), Whole-time Director, who retires by rotation and being eligible, offers himself for re-appointment. 79663325 79663325 100 79663325 0 100 0 79663325 0 0 0 0 0 0 79663325 0 0 0 0 0 0 79663325 79663325 100 79663325 0 100 0 12389930 9223985 74.45 5833737 3390248 63.25 36.75 12389930 0 0 0 0 0 0 12389930 0 0 0 0 0 0 12389930 9223985 74.45 5833737 3390248 63.25 36.75 14194190 5546015 39.07 5544894 1121 99.98 0.02 14194190 0 0 0 0 0 0 14194190 0 0 0 0 0 0 14194190 5546015 39.07 5544894 1121 99.98 0.02 106247445 94433325 88.88 91041956 3391369 96.41 3.59 Ordinary false Ratification of remuneration to M/s. Dhananjay V. Joshi & Associates, Cost Accountants, Pune, Cost Auditors for FY 2023-24. 79663325 79663325 100 79663325 0 100 0 79663325 0 0 0 0 0 0 79663325 0 0 0 0 0 0 79663325 79663325 100 79663325 0 100 0 12389930 9223985 74.45 9223985 0 100 0 12389930 0 0 0 0 0 0 12389930 0 0 0 0 0 0 12389930 9223985 74.45 9223985 0 100 0 14194190 5545912 39.07 5544798 1114 99.98 0.02 14194190 0 0 0 0 0 0 14194190 0 0 0 0 0 0 14194190 5545912 39.07 5544798 1114 99.98 0.02 106247445 94433222 88.88 94432108 1114 100 0 Special false Modification in Clean Science and Technology Limited -Employees Stock Option Scheme 2021 79663325 79663325 100 79663325 0 100 0 79663325 0 0 0 0 0 0 79663325 0 0 0 0 0 0 79663325 79663325 100 79663325 0 100 0 12389930 9223982 74.45 1216350 8007632 13.19 86.81 12389930 0 0 0 0 0 0 12389930 0 0 0 0 0 0 12389930 9223982 74.45 1216350 8007632 13.19 86.81 14194190 5545915 39.07 5544659 1256 99.98 0.02 14194190 0 0 0 0 0 0 14194190 0 0 0 0 0 0 14194190 5545915 39.07 5544659 1256 99.98 0.02 106247445 94433222 88.88 86424334 8008888 91.52 8.48 Special false Grant of Employee Stock Options to the Eligible Employees of Subsidiary Company(ies) of the Company under “Clean Science and Technology Limited Employee Stock Option Scheme 2021”. 79663325 79663325 100 79663325 0 100 0 79663325 0 0 0 0 0 0 79663325 0 0 0 0 0 0 79663325 79663325 100 79663325 0 100 0 12389930 9223982 74.45 1216350 8007632 13.19 86.81 12389930 0 0 0 0 0 0 12389930 0 0 0 0 0 0 12389930 9223982 74.45 1216350 8007632 13.19 86.81 14194190 5545954 39.07 5544307 1647 99.97 0.03 14194190 0 0 0 0 0 0 14194190 0 0 0 0 0 0 14194190 5545954 39.07 5544307 1647 99.97 0.03 106247445 94433261 88.88 86423982 8009279 91.52 8.48