Clean Science shareholders approve dividends, reappoint directors

At its 22nd Annual General Meeting on Thursday, September 11, 2025, Clean Science and Technology Limited announced the approval of a final dividend of ₹4 per equity share for the fiscal year ended March 31, 2025, in addition to an interim dividend of ₹2. All nine resolutions, including the adoption of standalone and consolidated financial statements, passed with the requisite majority through remote e-voting and e-voting during the AGM.

The company also secured shareholder approval for the reappointments of Krishnakumar Ramnarayan Boob and Siddhartha Ashok Sikchi as whole-time directors, effective April 1, 2026. Additionally, Pradeep R. Rathi was re-appointed as a non-executive director, and M/s J. B. Bhave & Co. were appointed as company secretaries for annual secretarial audit and compliance for five years. Shareholders also approved the payment of aggregate annual remuneration to executive directors in excess of 5% of net profits.

A total of 70 shareholders attended the meeting via video conferencing, including 23 from the promoter group and 47 public shareholders. The voting results and scrutinizer’s report have been uploaded to the company’s website and the National Securities Depository Limited portal.