| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 14 Aug 2026 |
| The Board considered and approved the Notice convening the 12th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 22, 2026 at 12:30 p.m.(IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). The copy of Notice convening 12 th AGM will be informed to the Stock Exchange(s) separately. Annual Report of Solex Energy Limited for Financial Year 2025-26 (As per BSE Announcement dated on: 31.08.2026). Proceedings of 12th Annual General Meeting held on September 22, 2026. (As per BSE announcement dated on : 22.09.2026) Solex Energy Limited has informed the Exchange regarding Proceedings of 12th Annual General Meeting held on September 22, 2026 (As Per Nse Announcement Dated On : 22.09.2026) Solex Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026 (As Per NSE Announcement Dated On : 24.09.2026) Transcript of 12th Annual General Meeting (As Per BSE Announcement Dated on 26.09.2026) | ||
Solex intends to raise new stock this fiscal year following its listing on the NSE main board, which will be used to support its Rs 1500-crore development plan.
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