Board Meeting Announcement for Clean Science & Technology Ltd - May 22, 2025

Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Clean Science and Technology Limited (the Company) is scheduled to be held on Thursday 22nd May 2025 inter alia: a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025; b) To consider recommending final dividend on the equity shares of the Company for the Financial Year ended 31st March 2025 if any subject to the approval of shareholders at the ensuing Annual General Meeting.