| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 28 Apr 2025 |
| Solarium Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 03 2025 inter alia to 1) Consider approve and to take on record the Audited Standalone & Consolidated Financial Results of the Company for the half year and year ended March 31 2025 as per Regulation 33 of Listing Regulation; 2) Consider approve and to take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with Companies Act 2013; 3) consider and discuss any other items 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 Saturday, May 03, 2025, held at the Registered Office of the company, which was commenced at 05:30 P.M. and concluded at 06:30 P.M., to have: 1. Considered, approved and taken on record the Audited Standalone & Consolidated financial results for the half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Consider, approve & take on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Considered and approved all other business as per agenda circulated. (As per BSE Announcement Dated on 03/05/2025) Rectification of Typographical Error and Submission of Revised Financial Results for the Half Year and Year Ended on March 31. 2025 (As Per BSE Announcement Dated on 04.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Change in Senior Management Personnel (SMP) of the Company pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| This is to inform you that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, We are pleased to inform you that, the Board of Directors of the Company at its meeting held on today i.e. Monday, March 17th 2025 has considered and approved, the establishment of Corporate Office at Gurugram, Haryana with effective from March 17th, 2025. The Corporate Office will have the Central Finance Team and the Central Design & Engineering Team. This will help to improve teamwork, make operations more efficient and support the companys growth. Additionally, the opening of the office in Gurugram is in furtherance of Companys expansion plan in Northern India, including Delhi, Haryana, Uttar Pradesh and Rajasthan being Gurugram as the center place for all northern states of India. | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Approved the Appointment of M/s. SCS and CO LLP Practicing Company Secretaries, Ahmedabad, as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2024-25. Approved the Appointment of M/s. Anil Bohra and Associates (Chartered Accountants) FRN No. - 142719W as an Internal Auditor of the Company for the Financial Year 2024-25. On the recommendation of Nomination and Remuneration Committee, Change in designation of Mr. Nitin Jain, currently Chief Financial Officer to Assistant Chief Financial Officer of the company with effect from March 01, 2025. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Himanshu Garg as Chief Financial Officer (CFO) of the Company with effect from March 01, 2025. Considered and approved all other business as per agenda circulated. | ||
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