Solarium Green Energy Ltd Board Approves 4th AGM Notice

Solarium Green Energy Ltd's Board of Directors convened on September 5, 2026, approving key documents for the upcoming 4th Annual General Meeting (AGM). The approved items include the Draft Directors' Report for FY 2025-26, the Draft Notice of the 4th AGM, and the AGM schedule, including e-voting dates. NSDL has been appointed as the Remote E-Voting Agency, and M/s. SCS & Co. LLP will serve as the Scrutinizer for the e-voting process. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing.