Clean Max Enviro Energy Solutions Ltd. to hold 16th AGM on July 24, 2026
Clean Max Enviro Energy Solutions Limited will hold its 16th AGM on July 24, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and ratify auditor remuneration. Shareholders will also vote on material related party transactions totaling over ₹5,000 crore with various subsidiaries.
The approval of material related party transactions with subsidiaries, involving substantial amounts aggregating over ₹5,000 crore, has a significant impact on the company's financial dealings and requires shareholder approval. The AGM itself is a routine event.
The announcement is a routine corporate event (AGM) and related party transaction approvals, which are standard procedures. There are no significant positive or negative financial or operational developments mentioned.
Clean Max Enviro Energy Solutions Limited (formerly known as Clean Max Enviro Energy Solutions Private Limited) has announced that its 16th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The AGM will transact businesses including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The shareholders will also vote on the re-appointment of Mr. Murzash Manekshana, who retires by rotation. Furthermore, the remuneration of M/s. Joshi Apte & Associates, Cost Accountants, for the financial year 2026-27 will be ratified, and M/s. BNP & Associates will be appointed as Secretarial Auditors for a term of five consecutive financial years from April 1, 2026, to March 31, 2031.
Additionally, the company seeks approval for material related party transactions with several subsidiaries: Clean Max Ajanta Private Limited (up to ₹876.77 crore), Clean Max Terra Private Limited (up to ₹858.61 crore), Clean Max Vayu Private Limited (up to ₹500.00 crore), Clean Max Ahhope Private Limited (up to ₹387.91 crore), Clean Max Astria Private Limited (up to ₹191.23 crore), Clean Max BIAL Renewable Energy Private Limited (up to ₹205.19 crore), Clean Max Como Private Limited (up to ₹296.05 crore), Clean Max Eliora Private Limited (up to ₹413.66 crore), Clean Max Kenai Private Limited (up to ₹850.96 crore), and Clean Max Ni Private Limited (up to ₹576.97 crore), and Clean Max Prithvi Private Limited (up to ₹780.52 crore).
The AGM notice will be made available on the company's website, www.cleanmax.com.
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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 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.