Clean Max Enviro Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve i. The un-audited standalone and consolidated financial results for the quarter ended 30 June 2026.\r\nii. Issuance of listed, rated, redeemable, non-convertible debentures/bond on private placement basis.\r\niii. Amendment in terms and conditions of the Debenture Trust Deed dated 27 October 2025.\r\niv. The draft composite scheme of amalgamation among Clean Max Aditya Power Private Limited, CleanMax IPP 1 Private Limited, CMES Power 1 Private Limited, CMES Infinity Private Limited and Clean Max Enviro Energy Solutions Limited and matters related thereto.\r\nv. The proposal for grant of in-principle approval of corporate restructuring by way of amalgamation/merger of the Company and its subsidiaries.