Clear Secured Services Ltd

Clear Secured Services Annual General Meeting

Clear Secured Services Limited successfully conducted its 18th Annual General Meeting on September 24, 2026. The meeting transacted standard agenda items including adoption of financial statements.

Clear Secured Services Annual General Meeting

Clear Secured Services Limited has issued notice for its 18th Annual General Meeting scheduled for September 24, 2026, alongside its Annual Report for 2025-26.

Clear Secured Services Other Announcement

Clear Secured Services Limited informed shareholders of the web-link for accessing the Annual Report for FY 2025-26 and the 18th AGM notice.

Clear Secured Services Management Change

Clear Secured Services Limited has appointed Ms. Nikita Jain as the new Company Secretary and Compliance Officer, effective August 21, 2026.

Clear Secured Services Board Meeting Outcome

Clear Secured Services Limited held its board meeting and approved director re-appointment, secretarial auditor appointment, and the hiring of a new Compliance Officer.

Clear Secured Services Debt & Borrowing

Clear Secured Services Limited board has approved the authorization to avail and operate banking facilities with American Express Banking Corp. This includes executing necessary KYC documentation.

Clear Secured Services Other Announcement

Clear Secured Services' board approved a revised timeline for utilizing IPO proceeds and authorized the execution of surety bonds.

Clear Secured Services Other Announcement

Clear Secured Services Limited declared that corporate governance provisions under SEBI LODR are not applicable to the company for the quarter ended June 30, 2026.

Clear Secured Services Legal & Regulatory

Clear Secured Services approved initiating legal proceedings before the NCLT Mumbai Bench. The board passed this resolution via circular on July 16, 2026.

Clear Secured Services Earnings Call: Key Takeaways

Clear Secured Services Limited (CSSL) reports strong FY26 performance with Revenue at ₹785 Cr (up 63% YoY) and PAT at ₹30 Cr. Shift towards high-margin tech-driven e-surveillance and government contracts.

Clear Secured Services Management Change

Clear Secured Services Limited announced the resignation of Company Secretary Apurva Mishra and the appointment of Hitesh Jain as Internal Auditor. These leadership transitions impact corporate governance.

Execution

12 months

Clear Secured Services Bags ₹156.5 Cr Order

Clear Secured Services Limited won a ₹156.46 Crore contract from BSNL for telecom tower infrastructure. The project involves 299 towers with a nine-month execution timeline.

Value

₹156.5 Cr

Execution

9 months for EPC; 5 years for O&M

Clear Secured Services Results Update

Clear Secured Services Limited reported FY2026 consolidated revenue of ₹784.58 crore, up 62.5%. PAT surged 64.4% to ₹30.2 crore, reflecting strong execution and order wins.

Value

₹784.6 Cr

Clear Secured Services Management Change

Clear Secured Services Limited appointed M/s. HRJ & Associates as Internal Auditors for FY 2026-27. The appointment ensures statutory compliance and strengthens internal governance frameworks.

Execution

Financial Year 2026-27

Clear Secured Services Management Change

Clear Secured Services Limited announced the resignation of Company Secretary Apurva Mishra effective May 31, 2026. The departure is due to personal preoccupations and professional growth.

Clear Secured Services Board Meeting Date

Clear Secured Services Limited scheduled a board meeting for May 29, 2026. Directors will consider audited standalone and consolidated annual financial results.

Clear Secured Services Other Announcement

Clear Secured Services Limited submitted a declaration regarding the non-applicability of Corporate Governance provisions under SEBI (LODR) Regulations, 2015. As the company is listed on the NSE Emerge (SME) platform, it is exempt from submitting quarterly compliance reports on corporate governance. A certificate from a Practicing Company Secretary was attached as verification.

Clear Secured Services Other Announcement

Clear Secured Services Limited submitted a compliance certificate for the year ended March 31, 2026, regarding its Structured Digital Database (SDD). The company confirmed it is exempt from Regulation 24A SEBI LODR requirements due to its listing on the NSE SME platform. The certificate, issued by Nishant Bajaj & Associates, confirms the company maintains a compliant SDD.