Board Meeting2 Sept 2026, 10:02 am
Solex Energy Board Approves Q1 FY27 Unaudited Financial Results
AI Summary
Solex Energy Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the notice for the 12th Annual General Meeting (AGM) scheduled for September 22, 2026, and set the book closure dates and record date for determining member eligibility for final dividend payment, if declared at the AGM. The limited review report from statutory auditors was also approved.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- AGM scheduled for September 22, 2026.
- Book closure and record dates set for dividend eligibility.
- Limited review report by statutory auditors approved.
- Company submitted results subsequent to its listing.
Price Impact
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