Board Meeting Details
The meeting of the Board of Directors is scheduled to be held on Friday, 31 July 2026 to consider and approve the following agenda items:
- Un-audited standalone and consolidated financial results for the quarter ended 30 June 2026
- Issuance of listed, rated, redeemable, non-convertible debentures/bonds on private placement basis
- Amendment in terms and conditions of the Debenture Trust Deed dated 27 October 2025
- Draft composite scheme of amalgamation among Clean Max Aditya Power Private Limited, Clean Max IPP 1 Private Limited, CMES Power 1 Private Limited, CMES Infinity Private Limited and Clean Max Enviro Energy Solutions Limited
- Proposal for grant of in-principle approval of corporate restructuring by way of amalgamation/merger of the Company and its subsidiaries
Trading Window Closure
The trading window is closed from 01 July 2026 until the expiry of 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026.
Financial Results Availability
The unaudited standalone and consolidated financial results will be made available on the Company's website at www.cleanmax.com.