Solex Energy Ltd (SOLEX) — Board Meeting | 31 August 2026(2 announcements)

Solex Energy Limited announced its 12th Annual General Meeting scheduled for 22 September 2026 via video conference, with record date fixed as 15 September 2026 for dividend entitlement. Shareholders will vote on key resolutions including approval of the audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.55 per share, re-appointment of Dr. Chetan Shah as Chairman and Managing Director for 2027-2030, and re-appointment of Mr. Piyush Chandak as Whole-time Director with annual remuneration capped at ₹30 lakh. The meeting will feature remote e-voting from 19-21 September 2026 through NSDL, with share transfer books closed between 16-21 September 2026. The Board also seeks special resolutions to authorize related party transactions up to ₹300 crore with Solex Green Energy Private Limited and borrowing facilities up to ₹2,000 crore under statutory provisions.

Solex Energy Limited announced its 12th AGM on 22 September 2026 via video conference, seeking shareholder approval for key resolutions including a final dividend of INR 0.55 per share, re-appointment of Dr. Chetan Shah as Chairman and Managing Director until 2030, and appointment of Mr. Piyush Chandak as Whole-time Director until 2030. The filing also includes approval for material related party transactions up to INR 300 crore with its 76% subsidiary Solex Green Energy, increased borrowing limits to INR 2,000 crore, and remuneration packages for directors. Book closure for FY 2025-26 is scheduled from 16 to 21 September 2026, with e-voting available through NSDL and CDSL platforms until 21 September 2026.