Solarium Green Energy Ltd (544354) — Board Meeting | 5 September 2026 (2 announcements)

Solarium Green Energy Limited announced its 4th Annual General Meeting (AGM) to be held on September 29, 2026, at 1:00 PM IST via video conferencing. The meeting will adopt the audited standalone and consolidated financial statements for FY2026 and reappoint Mr. Pankaj Vallabhbhai Gothi as a Whole-time Director. Additionally, Mrs. Aditi Goyal will be appointed as a Non-Executive Non-Independent Director. The notice outlines electronic voting procedures, proxy rules, and quorum requirements under MCA and SEBI regulations.

The board approved the 2025-26 Directors' Report, scheduled the 4th AGM for September 29, 2026 via VC, appointed NSDL as remote e-voting agency, and named SCS & Co. LLP as scrutinizer, finalizing all AGM-related resolutions.