Insolation Energy Ltd (INA) — Board Meeting | 28 September 2026 (4 announcements)

The board approved Mrs. Usha Sharma's appointment as an Additional Director and Non-Executive Independent Women Director for five years starting 28 September 2026, subject to shareholder approval, along with recommending her remuneration and issuing a postal ballot notice.

Insolation Energy Ltd announced the appointment of Mrs. Usha Sharma as an Additional Director and Non-Executive Independent Woman Director effective 28 September 2026 for a five-year term until 27 September 2031, subject to shareholder approval, following recommendations from the Nomination and Remuneration Committee.

On 28 September 2026, Insolation Energy approved the grant of 1,06,500 stock options under its 2024 ESOP scheme at an exercise price of ₹3.80 per option to eligible employees across the company and its subsidiaries, as disclosed in a regulatory filing to BSE and NSE.

Insolation Energy held its 11th AGM on 28 September 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, reappointing directors Manish Gupta and Vikas Jain for five-year terms, appointing ARS & Company as statutory auditors, and authorizing asset hypothecation up to ₹5,000 crores. Shareholders ratified cost auditor remuneration and voted remotely through NSDL portal.