solarium green energy has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held at the company's registered office to discuss and approve key financial documents for the period ending March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the half year and year ended March 31, 2026. These results will be finalized in accordance with Regulation 33 of the Listing Regulations. Additionally, the board will consider and take on record the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, in compliance with the provisions of the Companies Act, 2013.

Trading Window Closure

In continuation of a previous intimation dated March 24, 2026, the company has confirmed that the trading window for dealing in its securities by designated persons and insiders remains closed. This closure came into effect from April 01, 2026, and will continue until 48 hours after the declaration of the financial results for the half year and year ended March 31, 2026.

Key Meeting Details

Solarium Green Energy Limited has announced the receipt of a Letter of Award (LOA) for a substantial solar power project in Maharashtra. The company disclosed this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Project Overview

The awarded contract involves the execution of End-to-End Engineering, Procurement and Construction (EPC) works for a 50 MWac Solar PV Power Project in the State of Maharashtra. The project falls under the Maharashtra State Power Generation Company Limited (MAHAGENCO) initiative, with Solarium Green Energy serving as a sub-contractor.

Contract Specifications

The comprehensive contract encompasses several key components designed to deliver a complete solar power solution. The scope includes engineering, procurement, and construction works executed on a turnkey basis, ensuring end-to-end project delivery according to agreed specifications.

The contract also incorporates Operation and Maintenance (O&M) services for a period of three years, providing ongoing technical support and system optimization post-commissioning. The time period for project execution will be specified in the definitive EPC Agreement to be executed between the parties.

Commercial Terms and Compliance

The total order value stands at ₹188.525 Crore (Rupees One Hundred Eighty-Eight Crore Fifty-Two Lakhs Fifty Thousand only), exclusive of GST. The company has confirmed that this contract does not involve any related party transactions and that promoter groups have no interest in the entity that awarded the order.

Strategic Impact

According to the company's announcement, this order is expected to strengthen Solarium Green Energy's presence in the renewable energy sector. The project represents a significant addition to the company's portfolio and is anticipated to contribute meaningfully to revenues over the project execution period.

The company received the Letter of Award in its capacity as a sub-contractor for a project awarded by MAHAGENCO. Due to confidentiality obligations and mutual understanding with the client, the name of the primary contracting entity has not been disclosed in the regulatory filing.

Corporate Information

The announcement was signed by Ankit Garg, Chairman & Managing Director (DIN: 08027760), from the company's registered office in Ahmedabad, Gujarat. Solarium Green Energy Limited, formerly known as Solarium Green Energy Private Limited, continues to expand its footprint in India's growing renewable energy market through strategic project acquisitions and partnerships.

Source: Exclusive