
AGM/EGM5 Sept 2026, 08:50 pm
Solarium Green Energy Ltd: 4th AGM on Sep 29, 2026
AI Summary
Solarium Green Energy Ltd has announced its 4th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM IST via Video Conferencing. The meeting will address ordinary businesses including the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Pankaj Vallabhbhai Gothi as Whole-time Director. Special business includes the appointment of Mrs. Aditi Goyal as a Non-Executive Non-Independent Director. The cut-off date for determining voting rights for the AGM is September 22, 2026.
Key Highlights
- 4th AGM scheduled for September 29, 2026, via VC/OVAM.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Mr. Pankaj Vallabhbhai Gothi as Whole-time Director.
- Appointment of Mrs. Aditi Goyal as Non-Executive Non-Independent Director.
- Cut-off date for voting rights set for September 22, 2026.
Price Impact
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