Solarium Green Energy Limited shareholders approved all three resolutions at the company's 4th Annual General Meeting (AGM), held on September 29, 2026. The voting results, disclosed on October 1, 2026, show unanimous or near-unanimous support for the adoption of FY26 financial statements and key director appointments.

The meeting, conducted via video conferencing from 1:02 pm to 1:22 pm, saw a total of 14,279,066 votes polled out of 20,870,000 outstanding shares, representing a turnout of 68.42%. Promoter and promoter group members voted their entire holding of 12,225,429 shares, while public non-institutional investors cast votes for 2,053,637 shares.

Resolutions passed

The shareholders considered three primary items of business as outlined in the AGM notice. All resolutions were taken up for consideration following the reading of the Board Report and Auditors' Reports. The detailed voting breakdown reveals strong shareholder alignment with management proposals.

The reappointment of Pankaj Vallabhbhai Gothi received 99.99% support, with only 680 votes against. The appointment of Aditi Goyal, requiring a special resolution, passed with 99.98% support, despite 1,500 votes being cast against it. No invalid votes were recorded across any resolution.

Management updates

During the address to shareholders, Chairman and Managing Director Ankit Garg provided an overview of the company's operational and financial performance for the fiscal year ended March 31, 2026. He highlighted the company's strategic entry into solar module manufacturing and the expansion of its manufacturing capabilities. The update also covered the residential rooftop business segment and other growth initiatives planned for FY27.

The Statutory Auditor's Report for FY26 contained no qualifications or observations. However, the Secretarial Audit Report included certain qualifications, which were read alongside management's replies during the meeting.

Governance details

The meeting was attended by the Board of Directors, including Whole-time Director Pankaj Vallabhbhai Gothi, Non-Executive Director Aditi Goyal, and Independent Directors Harshil Vadodariya and Vivek Nathwani. Chief Financial Officer Rohit Jindal and Company Secretary Pankti Thakkar were also present. M/s. SCS & Co. LLP served as the scrutinizer for the voting process, with Mrs. Anjali Sangtani signing off on the consolidated report dated September 30, 2026.

Remote e-voting facilities were provided through the National Securities Depository Limited platform. The record date for determining voting rights was September 22, 2026, with a total of 3,160 shareholders on the register. While no shareholders attended physically, 31 individuals participated via video conferencing, comprising 7 promoters and 24 public shareholders.

Solarium Green Energy will participate in a virtual investor interaction on September 25, 2026. The session is part of the Bharat Connect Conference: Rising Stars organized by Arihant Capital.

The company notified the BSE of the schedule on September 19, 2026, in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The schedule is indicative and subject to change due to unforeseen developments. The company stated that discussions will refer only to publicly available documents and no unpublished price-sensitive information will be shared.

Ankit Garg, Chairman and Managing Director, signed the intimation.