Clean Max Enviro Energy Solutions has initiated a postal ballot to seek shareholder approval for a series of significant resolutions. The company, in a notice dated 17 April 2026, outlined several proposed changes and appointments requiring member consent via remote e-voting.
Among the resolutions is the amendment to the Object Clause of the company’s Memorandum of Association and changes to the Articles of Association, both classified as special resolutions. Additionally, the company seeks approval for the appointment of Mr. Dinesh Khara as a Non-Executive Independent Director, along with the approval of his remuneration.
The company also aims to ratify and extend the benefits of the ‘Amended and Restated Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 – Amended 2026′ to employees of its subsidiary companies.
Furthermore, a series of ordinary resolutions are proposed to approve material related party transactions between Clean Max Enviro Energy Solutions and its various subsidiaries, including Clean Max Ahhope Private Limited, Clean Max Alchemy Private Limited, and others. These transactions involve subsidiaries such as Clean Max Astria Private Limited, Clean Max Celestial Private Limited, and several others.
The postal ballot process is in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Shareholders are encouraged to participate in the e-voting process to express their views on these critical business matters.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).