| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 6 Sep 2025 |
| Annual General Meeting (AGM): - The 32110 Annual General Meeting of the Company for the financial year ended March 31, 2025, will be held on Monday, September 29th, 2025. The Notice ofAGM covering matters to be considered at the 32T4 AGM will be sent to the Shareholders within prescribed timelines Alpex Solar Limited has informed the Exchange regarding the Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Alpex Solar Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 29, 2024 (As Per NSE Announcement Dated On : 01.10.2025) | ||
| AGM | 28 Aug 2025 | 7 Aug 2025 |
| Alpex Solar Limited has informed the Exchange regarding the publication of newspaper advertisement pertaining to the Notice of Extra-Ordinary General Meeting (EGM) scheduled to be held on August 28, 2025. | ||
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