| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2026 | 27 Jul 2026 |
| Amalgamation & Quarterly Results & Inter-alia to transact the following business:- i. The un-audited standalone and consolidated financial results for the quarter ended 30 June 2026. ii. Issuance of listed, rated, redeemable, non-convertible debentures/bond on private placement basis. iii. Amendment in terms and conditions of the Debenture Trust Deed dated 27 October 2025. iv. The draft composite scheme of amalgamation among Clean Max Aditya Power Private Limited, CleanMax IPP 1 Private Limited, CMES Power 1 Private Limited, CMES Infinity Private Limited and Clean Max Enviro Energy Solutions Limited and matters related thereto. v. The proposal for grant of in-principle approval of corporate restructuring by way of amalgamation/merger of the Company and its subsidiaries. Board meeting outcome for quarter ended 30 June 2026 (As Per BSE Announcement Dated on: 31/07/2026) | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| Intimation of outcome of Risk Management Committee of the Board of Directors of the Company at its meeting held today i.e. 15 July 2026, has inter alia approved the issuance of corporate guarantee for the facility being availed by the subsidiary company of the Company. | ||
| Board Meeting | 29 Jun 2026 | 29 Jun 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of the meeting of the Board of Directors of Clean Max Enviro Energy Solutions Limited held on Monday, 29 June 2026 | ||
| Board Meeting | 12 May 2026 | 5 May 2026 |
| Clean Max Enviro Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Clean Max Enviro Energy Solutions Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday, 12 May 2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 March 2026. Board of Directors of the Company at its meeting held today i.e., Tuesday, 12 May 2026 Compliances under Regulation 30, 33, 51 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (As Per BSE Announcement Dated On : 12.05.2026) | ||
| Board Meeting | 17 Mar 2026 | 10 Mar 2026 |
| Quarterly Results Clean Max Enviro Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2025. Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31 December 2025. (As per BSE announcement dated on :17.03.2026) | ||
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