Saatvik Green Energy Limited has issued a comprehensive postal ballot notice to its shareholders, seeking approval for three critical special business resolutions through remote e-voting. The notice demonstrates the company's commitment to corporate governance and regulatory compliance.

Key Resolutions for Shareholder Approval

The postal ballot encompasses three special resolutions that require member consent:

Board Leadership Enhancement

The first resolution focuses on strengthening the company's board composition through the appointment of Ms. Ritu Lal as an Independent Woman Director. Ms. Lal brings nearly three decades of experience across diverse sectors including Renewable Energy, Pharmaceuticals, FMCG, Food, and Executive Search Consulting.

Employee Stock Option Scheme Ratification

The second and third resolutions address the ratification of the company's Employee Stock Option Scheme-2024 (SGELESOS2024). The ratification aims to ensure continued compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, which require post-IPO shareholder approval for pre-IPO schemes.

Strategic Implications

These resolutions collectively aim to strengthen Saatvik Green Energy's corporate structure through enhanced board diversity, employee retention mechanisms, and regulatory compliance. The appointment of an experienced renewable energy professional as an independent director aligns with the company's sector focus, while the ESOP ratification may help attract and retain talent in the competitive green energy sector.

The passage of these resolutions could enable the company to maintain its growth trajectory while adhering to best practices in corporate governance and stakeholder engagement.

Saatvik Green Energy Limited has notified stock exchanges regarding the update of its Corporate Identification Number (CIN) following the successful listing of its equity shares. The company communicated this regulatory update to both BSE and NSE on December 15, 2025, ensuring compliance with listing requirements.

CIN Update Details

The company's CIN has been officially updated from U40106HR2015PLC075578 to L40106HR2015PLC075578. This change reflects the company's transition from an unlisted to a listed entity following the listing of its equity shares on September 26, 2025.

Regulatory Compliance

The CIN update was processed through the company's application submitted to the Registrar of Companies. As a result of this change, the company's status on the Ministry of Corporate Affairs (MCA) portal has been officially changed from "Unlisted" to "Listed".

The company has provided the updated Company Master Data from the MCA website to both stock exchanges for their reference and records. This information has also been made available on the company's official website at https://saatvikgroup.com .

Company Information

According to the MCA records, Saatvik Green Energy Limited was incorporated on May 29, 2015, and is registered under ROC Delhi. The company operates as a public limited company in the non-government category.

The notification was signed by Bhagya Hasija, Company Secretary and Compliance Officer, ensuring proper regulatory disclosure to maintain transparency with stakeholders and regulatory authorities.