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 The company stated that discussions will refer only to publicly available documents and no unpublished price-sensitive information will be shared.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.

Solarium Green Energy board approved the annual report for FY26 and scheduled its fourth annual general meeting for September 29, 2026. The company also intimated the dispatch of the annual report link to shareholders who have not registered email addresses.

The Board of Directors convened on September 5, 2026, at the company's registered office in Ahmedabad. Key resolutions included approving the draft directors' report and other annexures for the financial year 2025-26. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent a letter providing a web-link of the Annual Report 2025-26 to members without registered e-mail addresses.

AGM Details and Voting Process

The fourth annual general meeting is set for Tuesday, September 29, 2026, at 1:00 pm. Shareholders will participate through video conferencing or other audio-visual means. The company has fixed Tuesday, September 22, 2026, as the cut-off date for determining voting eligibility for members holding shares in dematerialised form.

National Securities Depository Limited was appointed as the remote e-voting agency. M/s. SCS & Co. LLP, practicing company secretaries, will serve as the scrutinizer for the e-voting process. The e-voting period commences on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm.

Agenda Items

The meeting will transact ordinary and special business items related to the company's governance and financial reporting for FY26.

Ordinary Business:

1. Adoption of Audited Financial Statements: Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
2. Reappointment of Director: Reappointment of Pankaj Vallabhbhai Gothi (DIN: 07348565), who retires by rotation. He is currently serving as a Whole-time Director and has offered himself for re-appointment based on the recommendation of the Nomination and Remuneration Committee.

Special Business:

1. Appointment of New Director: Appointment of Aditi Goyal (DIN: 10564097) as a Non-Executive Non-Independent Director. She was appointed as an Additional Non-Executive Director by the Board with effect from May 29, 2026, and holds office until the ensuing General Meeting.

Regulatory Compliance

The company confirmed adherence to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the annual general meeting and the annual report will be submitted to the exchange once sent to shareholders via registered email or depositories. The deemed venue of the proceedings is the Registered Office of the Company at B-1207 World Trade Tower, Ahmedabad.