Clean Max Enviro Energy Solutions Limited Board Meeting Outcomes
Clean Max Enviro Energy Solutions Limited's Board approved audited standalone and consolidated financial results for the quarter and year ended 31 March 2026. The company appointed new Secretarial Auditors and re-appointed Internal and Cost Auditors. The trading window will remain closed for 48 hours post-announcement.
The outcome of the board meeting includes the release of financial results and auditor appointments, which are standard corporate actions. The re-appointment of auditors and director is routine. The release of financial results is material information for investors.
The announcement details routine board meeting outcomes including financial results and auditor appointments. While the financial results are presented, there are no specific performance highlights or forward-looking statements that would strongly indicate a positive or negative sentiment.
Clean Max Enviro Energy Solutions Limited (formerly known as Clean Max Enviro Energy Solutions Private Limited) announced the outcome of its Board Meeting held on Tuesday, 12 May 2026. The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2026, along with the Independent Auditor’s Report.
The company also approved the appointment of M/s. BNP and Associates as Secretarial Auditors for five years from FY 2026-27 to 2030-31. Protune KSA Consultants Private Limited was re-appointed as Internal Auditors for FY 2026-27, and M/s. Joshi Apte & Associates were re-appointed as Cost Auditors for FY 2026-27.
Additionally, Mr. Murzash Manekshana was re-appointed as a Director liable to retire by rotation. The Managing Director also provided a declaration pursuant to SEBI Listing Regulations. The Board meeting commenced at 03:15 p.m. and concluded at 05:40 p.m. The trading window will remain closed until 48 hours from this announcement. The financial results for the quarter and year ended 31 March 2026 show a Profit after tax of ₹453.96 million for the quarter and ₹855.77 million for the year. Total comprehensive income for the quarter was ₹3,691.04 million and ₹5,195.21 million for the year.
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