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Clean Max Enviro Energy Solutions informs about notice of postal ballot

Clean Max Enviro Energy Solutions has informed that it enclosed a copy of the Postal Ballot Notice (Notice) of the Company dated 17 April 2026, along with Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) for seeking approval of the Members of the Company through postal ballot only by way of remote evoting in respect of the resolution as enclosed.

The above information is a part of company’s filings submitted to BSE.