StockWatch
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Civil Construction
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.