| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 18 Aug 2025 |
| AGM 05/09/2025 Decided to call 3rd Annual General Meeting (AGM) of the Members of the Company on Friday, September 05, 2025 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 3rd Annual General Meeting of the Company The 03rd Annual General Meeting of the Company was held today i.e. September 05, 2025 through VC via Zoom Platform, pursuant to regulation 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015, please find the summary of proceedings of 03rd Annual General Meeting (As Per BSE Announcement Dated on:05.09.2025) We are pleased to submit herewith e-voting results and the scrutinizer report of Solarium Green Energy Limited (As Per Bse Announcement dated on 09/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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