| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 5 Feb 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of Solarium Green Energy Limited in their meeting held on today, i.e. Thursday, February 05, 2026, has considered and approved the allotment of 5,060 Equity Shares, to option holders arising from the exercise of stock options under the Solarium Employee Stock Option Plan, 2024. | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Outcome of Board Meeting held on today i.e. on January 09, 2026. in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 26 Nov 2025 | 26 Nov 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of Solarium Green Energy Limited in their meeting held on November 26, 2025, has considered and approved the allotment of 15,340 Equity Shares of face value of ? 10/- each fully paid-up to option holders arising from the exercise of stock options under the Solarium Employee Stock Option Plan, 2024. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Solarium Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Friday November 14 2025 inter alia to 1) Consider approve & take on record the Unaudited Financials Results (Standalone & Consolidated) for the Half year ended September 30 2025 as per Regulation 33 of listing Regulation. 2) Consider and discuss any other item as may be decided by the Board of Directors of the Company In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, November 14, 2025, at the Registered Office of the company, which was commenced at 03:30 P.M. and concluded at 05:00 P.M. has inter alia, 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the half year ended on September 30, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement as per provisions of Regulation 33 of the SEBI Listing Regulations, along with Limited Review Report; 2. Considered and approved all other business as per agenda circulated. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| We wish to inform that the Board of Directors, in their meeting held today, August 13, 2025 approved the 03rd AGM Notice, Directors Report, AGM schedule, appointment of NSDL as e-voting agency, appointment of scrutinizer, proposal for appointment of Statutory Auditors and approved all other business as per agenda circulated | ||
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