Clean Max Enviro Energy Solutions Ltd. Seeks Member Approval via Postal Ballot
Clean Max Enviro Energy Solutions Ltd. is conducting a postal ballot for members to approve MOA/AOA amendments. It includes appointing Mr. Dinesh Khara as Non-Executive Independent Director with ₹1 Crore annual remuneration and ratifying the ESOP scheme. The e-voting period is from April 18 to May 17, 2026.
The appointment of a new director and amendments to foundational company documents (MOA/AOA) can have a medium-term impact on governance and strategic direction. The approval of related party transactions is also a significant procedural step for ongoing business operations.
The announcement is a routine corporate action regarding seeking member approval for several resolutions, including director appointments and related party transactions, which are standard governance procedures. It does not contain any immediate positive or negative financial news.
Clean Max Enviro Energy Solutions Limited has issued a notice for a postal ballot to seek member approval for several resolutions. These include amendments to the Memorandum and Articles of Association, the appointment and remuneration of Mr. Dinesh Khara as a Non-Executive Independent Director for a term of three years from March 17, 2026, to March 16, 2029. The proposed remuneration for Mr. Khara is ₹1,00,00,000 per annum in case of profits.
Additionally, the company is seeking approval for the ratification of the 'Amended and Restated Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 – Amended 2026' and its extension to employees of subsidiary companies. A significant portion of the notice pertains to seeking approval for material related party transactions between the company and various wholly-owned and other subsidiary companies.
The remote e-voting period for the postal ballot commences on Saturday, April 18, 2026, at 9:00 a.m. IST and concludes on Sunday, May 17, 2026, at 5:00 p.m. IST. The company has appointed MUFG Intime India Private Limited as the Registrar and Share Transfer Agent for providing the remote e-voting facility. The results of the postal ballot will be announced on or before May 19, 2026.
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Clean Max Enviro Energy Solutions Limited filed this with the NSE as a statutory disclosure, categorised under other corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.