| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2026 | 17 Jul 2026 |
| Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that, a meeting of the Board of Directors of the Company will be held on Saturday, 1st August, 2026, to inter alia, consider and approve the Un-audited Standalone and Consolidated Financial Results for the First Quarter ended30th June, 2026. Board approved 1) Unaudited Standalone & Consolidated Financial Results Q1FY27 2) 23rd Annual General Meeting on Saturday, 12.08.2026 to be held VC/ OAVM 3) Cut-off Date for Final dividend payment is 05.09.2026 and dividend payment date is 30.09.2026. 4)Book Closure dates are 06.09.2026 to 12.09.2026 (both days inclusive) 5) co-option of Mr. Krishnakumar Saboo (DIN: 11863005) as an Additional Director who shall hold office up to the date of the 23rd AGM and recommended his appointment for the approval of the shareholders in 23rdAGM as the Whole-time Director for 5 years from 01.08.2026 to 31.07.2031 6) Incorporation of a wholly-owned foreign subsidiary by Clean Fino-Chem Limited (Wholly Owned Subsidiary of Clean Science and Technology Limited) in Netherlands. (As Per BSE Announcement Dated on: 01/08/2026) | ||
| Board Meeting | 14 May 2026 | 24 Apr 2026 |
| Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve In terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Clean Science and Technology Limited is scheduled to be held on Thursday, 14th May, 2026, inter alia: a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026; b) To consider recommending final dividend on the equity shares of the Company for the Financial Year ended 31st March, 2026, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Enclosed are the Results (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 15 Jan 2026 |
| Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 31st January 2026 inter alia to: 1. consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2025. 2.consider declaration of interim dividend for the FY 2025-26 to the equity shareholders. Board approved at their meeting held on Saturday, 31-01-2026 a) Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2025 b) Declared Interim Dividend of Rs. 2/- (200%) per Equity Share of FV of Re.1/- each for FY 2025-26. (As Per BSE Announcement Dated on : 31.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 14 Oct 2025 |
| Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that, a meeting of the Board of Directors of the Company will be held on Thursday, 6th November, 2025, to inter alia, consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2025. Enclosed is the outcome of Board Meeting dated 06.11.2025 (As per BSE Announcement dated on: 06.11.2025) | ||
EBITDA rose 5% YoY, though margins slipped by 100 basis points to 41.7%. This is compared with 42.8% a year earlier.
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