Onix Solar Energy has scheduled a board meeting for September 7, 2026. The session will focus on approving the Annual General Meeting (AGM) logistics and related shareholder communications.

The company notified the BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take place at the corporate office.

Agenda Items

The Board of Directors will transact the following business:

• Approve and fix the day, date, time, and venue or mode of the AGM.
• Approve the notice convening the AGM and authorize its dispatch to members.
• Fix dates for the closure of the Register of Members and Share Transfer Books for the AGM.
• Appoint a scrutinizer for conducting remote e-voting and e-voting processes during the AGM.
• Transact any other business with the permission of the Chair.

The intimation was issued by Piyush Mansukhbhai Savaliya, Managing Director, on August 31, 2026.

Onix Solar Energy promoter Onix Renewable Limited acquired 10,83,000 shares through an open market transaction on August 25, 2026. The acquisition increased the promoter group’s stake by 2.94%, bringing the total holding to 53.75% of the company’s voting capital.

Transaction details

The share acquisition was executed via the open market route, reflecting a direct increase in promoter holding in the company. The details of the transaction are presented below.

Holding pattern

Prior to this transaction, Onix Renewable Limited held 1,87,34,885 shares, representing 50.82% of the total voting capital. Following the acquisition, the promoter’s holding stands at 1,98,17,885 shares, or 53.75%.

Open market acquisitions by promoters are disclosed as part of regulatory reporting requirements under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Such transactions result in a change in the promoter's shareholding in the company.