| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 29 Jun 2026 |
| Notice convening 16th Annual General Meeting of the Company to be held on Friday, 24 July 2026 through Video Conferencing (VC) facility Other Audio Visual Means (OAVM). Intimation of 16th Annual General Meeting of the Company scheduled to be held on Friday, 24 July 2026 at 03:00 P.M. (IST) (As per BSE Announcement dated on: 30.06.2026) Intimation for proceeding of 16th Annual General Meeting of the Clean Max Enviro Energy Solutions Limited. (As Per BSE Announcement Dated on: 24/07/2026) Clean Max Enviro Energy Solutions Limited has submitted to the stock exchange the Outcome of 16th Annual General Meeting and Disclosure of the Voting Results as per the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended along with Scrutinizer Report Clean Max Enviro Energy Solutions Limited has submitted to the Stock Exchange the scrutinizers report on the e-voting results of 16th Annual General Meeting. (As per BSE Announcement dated on: 28.07.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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