Date: 01 July 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The company has dispatched physical letters to shareholders who have not registered their email addresses with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
The letters inform shareholders about the 16th Annual General Meeting (AGM) scheduled for Friday, 24 July 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The letters provide the web-link where the Notice of AGM along with the Annual Report for the financial year 2025-26 are available: https://www.cleanmax.com/financial-information and https://www.cleanmax.com/investor>results>Periodic Financials.
Shareholders are requested to update their email addresses through their Depositories to receive all future important information and documents electronically.
Shareholder queries or service requests in electronic mode are to be raised through the RTA's website or via email at investor.helpdesk@in.mpms.mufg.com or phone at +91 810 811 6767.
This action is taken pursuant to Regulations 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The intimation is also available on the company's website www.cleanmax.com.