Clean Max Enviro Energy Solutions Board Meeting Outcome: AGM on July 24, 2026
Clean Max Enviro Energy Solutions Limited's Board approved the Board's Report for FY26 and the notice for the 16th AGM. The AGM is scheduled for July 24, 2026, via VC/OAVM. A cut-off date for the Annual Report dispatch and e-voting was also fixed.
The announcement pertains to standard corporate governance procedures like board meetings, annual report approval, and AGM scheduling. These are routine events and do not indicate any immediate material impact on the company's business or financials.
The announcement is a routine update regarding the outcome of a board meeting, approving the annual report and scheduling the AGM. It does not contain any significant positive or negative financial or operational news.
Clean Max Enviro Energy Solutions Limited (formerly known as Clean Max Enviro Energy Solutions Private Limited) announced the outcome of its Board of Directors meeting held on Monday, 29 June 2026. The Board approved the fixation of a cut-off date for the dispatch of the Annual Report and for remote e-voting.
Additionally, the Board approved the Board's Report for the financial year ended 31 March 2026, including its annexures. A notice convening the 16th Annual General Meeting (AGM) of the Company was also approved. The AGM is scheduled to be held on Friday, 24 July 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Board meeting commenced at 04:15 p.m. (IST) and concluded at 04:50 p.m. The information has been made available on the company's website, www.cleanmax.com.
What to do with a filing like this
Clean Max Enviro Energy Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Clean Max Enviro Energy Solutions Limited. Read the original for the full detail.