| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 26 Aug 2025 |
| The Board considered and approved the draft Notice convening the 11th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025 at 11:00 a.m. (1ST) through Video Conference (VC)/Other Audio-Visual Means (OAVM).The Board appointed M/s RPSS & Co., Practicing Company Secretaries as Scrutinizer for e-voting process at the 11th Annual General Meeting, in accordance with the provisions of the Companies Act, 2013 and applicable rules. Solex Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 (As per NSE Announcement dated on: 03.09.2025) Solex Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Solex Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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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