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Clean Science & Technology Ltd

Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December 2024 And Interim Dividend For FY 2024-25.

06:10 PM, 20th Jan 2025

Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 30th January 2025 inter alia to: 1.consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2024.2.consider declaration of interim dividend for the FY 2024-25 to the equity shareholders.The interim dividend if declared shall be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday 6th February 2025 which is the Record Date fixed for this purpose.

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