Further to our letter dated 14th October, 2025 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( SEBI Listing Regulations, 2015 ) we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 6th November, 2025, considered the following:1. Approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2025. 2. Recommended to the Shareholders following resolutions by way of Postal Ballot:a) To approve continuation of directorship of Ms. Madhu Dubhashi (DIN: 00036846) as a Non-executive Independent Director of the Company, consequent to her attaining the age of 75 years w.e.f. 6th February, 2026 up to the expiry of her current term i.e.,19th February, 2026.b) To approve re-appointment of Mr. Keval Navinchandra Doshi (DIN: 03635213), as a Non-executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 6th February 2026 up to 5th February 2031.c) To approve appointment of Mr. Raj Kamal (DIN: 01083088), as a Non-executive Independent Director of the Company for a period of 5 (five) years commencing from 6th November 2025 to 5th November 2030.d) To approve appointment of Ms. Pallavi Gokhale (DIN: 00036369) as a Non-executive Independent Director of the Company for period of 5 (five) years commencing from 6th November 2025 to 5th November 2030.e) To approve change in the designation of Mr. Ashok Ramnarayan Boob (DIN: 00410740), from Managing Director to Whole Time Director Executive Vice Chairman w.e.f. from 1st April, 2026 up to 27th July, 2027.f) To approve change in the designation of Mr. Siddhartha Ashok Sikchi (DIN: 02351154), from Whole Time Director to Managing Director of the Company w.e.f. from 1st April, 2026 up to 31st March, 2031.
CLEAN · price
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Awaiting price reaction for this filing.
Clean Science and Technology's board met on 6th November 2025 and approved the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2025 (Q2 FY26). Several board-related resolutions have been recommended to shareholders for approval through a postal ballot. These include continuing Ms. Madhu Dubhashi as an Independent Director beyond age 75, re-appointing Mr. Keval Doshi for a second five-year term, and appointing two new Independent Directors — Mr. Raj Kamal and Ms. Pallavi Gokhale — each for five-year terms starting 6th November 2025. Additionally, Mr. Ashok Boob will be redesignated from Managing Director to Whole Time Director and Executive Vice Chairman, while Mr. Siddhartha Sikchi will move up from Whole Time Director to Managing Director, both effective 1st April 2026.
This is largely a routine board renewal and succession announcement with no negative governance signals. The financial results approval is the key operational item — investors should review the actual Q2 numbers for revenue and margin trends. The leadership transition is internal, suggesting continuity, and adding two new independent directors strengthens board diversity.