Insolation Energy has scheduled its 11th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 3:00 pm through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The company notified the stock exchanges on September 4, 2026, regarding the convening of the meeting and the dispatch of the Annual Report for FY26. This disclosure complies with Regulation 34(1) of the SEBI Listing Regulations.

Meeting Details

The AGM aims to transact the business set out in the convening notice. Shareholders holding shares in physical or demat mode as of the record date will be eligible to participate and vote.

In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the company has fixed Monday, September 21, 2026, as the cutoff date to determine the eligibility of members to cast their vote by remote e-voting and voting during the AGM.

The company secretary and compliance officer, Nitesh Sharma, signed the filing. The registered office is located in Jaipur, Rajasthan.

Insolation Energy confirmed that no unpublished price-sensitive information was shared during its non-deal roadshow in Mumbai on August 26, 2026. The disclosure follows the event's completion.

The company made the update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nitesh Sharma, Company Secretary and Compliance Officer, signed the intimation letter dated August 26, 2026.

Meeting Outcome

The physical meeting aimed to engage with investors without disclosing sensitive data. Insolation Energy emphasized that no unpublished price-sensitive information (UPSI) was shared or discussed during the session. The firm operates multiple manufacturing facilities across Rajasthan and Madhya Pradesh.

The company noted that the schedule remains subject to last-minute changes due to exigencies on the part of investors or the company.