CLEAN2024-06-082024-09-05Resolution1 CLEAN2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution1in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution1 CLEAN2024-06-082024-09-05Resolution2 CLEAN2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution2in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution2 CLEAN2024-06-082024-09-05Resolution3 CLEAN2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution3in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution3 CLEAN2024-06-082024-09-05Resolution4 CLEAN2024-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution4in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution4 CLEAN2024-06-082024-09-05Resolution5 CLEAN2024-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution5in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution5 CLEAN2024-06-082024-09-05Resolution6 CLEAN2024-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution6in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution6 CLEAN2024-06-082024-09-05Resolution7 CLEAN2024-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution7in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution7 CLEAN2024-06-082024-09-05Resolution8 CLEAN2024-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05Resolution8in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution8 CLEAN2024-06-082024-09-05Resolution9 CLEAN2024-09-05Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEAN2024-09-05Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEAN2024-09-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEAN2024-09-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEAN2024-09-05Resolution9in-bse-voting:TotalShareholdingMember CLEAN2024-09-05 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CLEAN INE227W01023 Clean Science And Technology Limited AGM 2024-09-05 264943 0 0 22 45 9 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Board of Directors and 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 11145001 8861932 79.51 8861932 0 100 0 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 8861932 0 100 0 15453036 5472418 35.41 5472280 138 100 0 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472418 35.41 5472280 138 100 0 106261362 93997675 88.46 93997537 138 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 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 11145001 8861932 79.51 8861932 0 100 0 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 8861932 0 100 0 15453036 5472371 35.41 5472233 138 100 0 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472371 35.41 5472233 138 100 0 106261362 93997628 88.46 93997490 138 100 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 Re.1 each fully paid up for the Financial Year ended 31st March, 2024; 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 11145001 8861932 79.51 8861932 0 100 0 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 8861932 0 100 0 15453036 5472414 35.41 5472263 151 100 0 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472414 35.41 5472263 151 100 0 106261362 93997671 88.46 93997520 151 100 0 Ordinary true To appoint a Director in place of Mr. Siddhartha Ashok Sikchi (DIN: 02351154), 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 11145001 8861932 79.51 5805302 3056630 65.51 34.49 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 5805302 3056630 65.51 34.49 15453036 5472413 35.41 5472051 362 99.99 0.01 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472413 35.41 5472051 362 99.99 0.01 106261362 93997670 88.46 90940678 3056992 96.75 3.25 Ordinary false To appoint M/s. Price Waterhouse Chartered Accountants LLP (FRN -012754N/N500016) nas the Statutory Auditors of the Company. 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 11145001 8861932 79.51 8853094 8838 99.9 0.1 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 8853094 8838 99.9 0.1 15453036 5472361 35.41 5472109 252 100 0 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472361 35.41 5472109 252 100 0 106261362 93997618 88.46 93988528 9090 99.99 0.01 Ordinary false Ratification of remuneration to Cost Auditors for Financial Year 2024-25 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 11145001 8861932 79.51 8861932 0 100 0 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 8861932 0 100 0 15453036 5472383 35.41 5472089 294 99.99 0.01 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472383 35.41 5472089 294 99.99 0.01 106261362 93997640 88.46 93997346 294 100 0 Special true To approve continuation of employment of Mr. Krishnakumar Ramnarayan Boob, Whole Time Director of the Company, consequent to him attaining the age of 70 years w.e.f. 31st May, 2025. 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 11145001 8861932 79.51 5340533 3521399 60.26 39.74 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 5340533 3521399 60.26 39.74 15453036 5472392 35.41 5471581 811 99.99 0.01 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472392 35.41 5471581 811 99.99 0.01 106261362 93997649 88.46 90475439 3522210 96.25 3.75 Ordinary true To approve appointment of Mr. Parth Ashok Maheshwari as Whole-Time Director w.e.f 1st August, 2024 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 11145001 8861932 79.51 2911161 5950771 32.85 67.15 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 2911161 5950771 32.85 67.15 15453036 5472413 35.41 5472054 359 99.99 0.01 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472413 35.41 5472054 359 99.99 0.01 106261362 93997670 88.46 88046540 5951130 93.67 6.33 Special true To approve payment of aggregate annual remuneration in excess of 5% of net profits of the Company in a year collectively to all Executive Directors who are Promoters. 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 11145001 8861932 79.51 5125413 3736519 57.84 42.16 11145001 0 0 0 0 0 0 11145001 0 0 0 0 0 0 11145001 8861932 79.51 5125413 3736519 57.84 42.16 15453036 5472388 35.41 5470357 2031 99.96 0.04 15453036 0 0 0 0 0 0 15453036 0 0 0 0 0 0 15453036 5472388 35.41 5470357 2031 99.96 0.04 106261362 93997645 88.46 90259095 3738550 96.02 3.98