Clean Science board approves financials, director changes, and stock options

Clean Science and Technology Limited announced the approval of its un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025. This decision was made at a board of directors meeting held on November 6, 2025.

The company's board also recommended several resolutions for shareholder approval via postal ballot. These include the continuation of Ms. Madhu Dubhashi as an independent director, the re-appointment of Mr. Keval Navinchandra Doshi, and the appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as independent directors for five-year terms commencing November 6, 2025. Additionally, changes in designation for Mr. Ashok Ramnarayan Boob to whole time director - executive vice chairman and Mr. Siddhartha Ashok Sikchi to managing director were approved, effective April 1, 2026.

Further, the nomination and remuneration committee approved the grant of 29,447 employee stock options under the Clean Science and Technology Limited Employee Stock Option Scheme 2021. Each option is convertible into one equity share of Re. 1/- each, with an exercise price of Rs. 500/- per option, vesting over four years. The e-voting period for the postal ballot will commence on November 17, 2025, and conclude on December 16, 2025.