Clean Max Enviro Energy Solutions Ltd

Annual General Meeting

Clean Max Enviro Energy Solutions Annual General Meeting

Clean Max Enviro Energy Solutions Limited has issued a Postal Ballot notice for shareholder approval of 48 agenda items. Key resolutions include ratification of the 2015 ESOP scheme, the appointment of Mr. Dinesh Khara as an Independent Director, and multiple material related party transactions with various subsidiaries totaling approximately ₹8,393.37 Crore.

Value

₹8,393 Cr

Annual General Meeting

Clean Max Enviro Energy Solutions Annual General Meeting

Clean Max Enviro Energy Solutions Ltd has issued a Postal Ballot Notice seeking shareholder approval for various items, including the appointment of Mr. Dinesh Khara as an Independent Director and ratification of the 2026 Employee Stock Option Scheme. The ballot also seeks approval for material related party transactions with several subsidiaries.

Capital Structure Change

Clean Max Enviro Energy Solutions Capital Structure Change

Clean Max Enviro Energy Solutions Limited announced proposed amendments to its Memorandum of Association's Object Clause. The revisions incorporate additional board suggestions regarding green energy solutions, carbon removal projects, and sustainability consulting. These changes remain subject to shareholder approval.

Capital Structure Change

Clean Max Enviro Energy Solutions Capital Structure Change

Clean Max Enviro Energy Solutions Limited approved amendments to its MOA and AOA to expand its business objects. The changes include developing carbon removal solutions, environmental consulting, and operating EV charging infrastructure. These alterations are subject to member approval and align the company's charter with its evolving focus on sustainability and green energy solutions.