Insolation Energy Limited has scheduled an interaction with analysts and institutional investors on Tuesday, 23 June 2026. The meeting will be held at The St. Regis, Mumbai, as part of the GIA Promoter's Conference 2026. The company confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the event.

The disclosure was made to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on 8 June 2026 and signed by Nitesh Sharma, Company Secretary & Compliance Officer.

Investor Meet Details

The following table provides the specific details of the scheduled interaction:

Insolation Energy noted that the schedule is subject to last-minute changes due to exigencies on the part of the investors or the company.

Insolation Energy Limited has dispatched postal ballot notices to its shareholders as of June 3, 2026, seeking approval for the continuation of a director and amendments to its employee stock option plan. The company published advertisements in the Financial Express and Business Remedies on June 4, 2026, confirming the dispatch. Shareholders are required to vote on two special resolutions via remote e-voting, which is scheduled to commence on June 4, 2026, and conclude on July 3, 2026.

The first resolution seeks approval for the continuation of Mr. Anil Kumar Gupta (DIN: 03573328) as a Non-Executive Independent Director. Mr. Gupta will attain the age of 75 years on July 10, 2026, necessitating a special resolution under Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. He was originally appointed to the Board for a five-year term effective February 10, 2024.

The second resolution proposes amendments to the Insolation Energy Employee Stock Option Plan 2024. The modifications include updating the registered office address, redefining terms such as "Associate Company" and "Stock Exchange" to align with the Companies Act, 2013, and adjusting the vesting schedule. The maximum number of authorized options is proposed to be increased from 2,00,000 to 20,00,000 to account for the subdivision of equity shares from a face value of ₹10 to ₹1.

Members whose names appear in the Register of Members or list of Beneficial Owners as of the cut-off date, May 29, 2026, are eligible to vote. The remote e-voting facility will be available from 09:00 A.M. (IST) on June 4, 2026, until 05:00 P.M. (IST) on July 3, 2026. The results will be announced within two working days of the conclusion of the e-voting period.

Mr. Akshit Kumar Jangid, Practicing Company Secretary and partner of M/s. Pinchaa & Co., has been appointed as the Scrutinizer. The Board of Directors recommends both special resolutions for approval by the members.