Solex Energy Ltd Sets AGM Date, Dividend Record Date

Solex Energy Ltd has announced the schedule for its 12th Annual General Meeting (AGM) to be held on Tuesday, 22nd September, 2026, via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company has fixed Tuesday, 15th September, 2026, as the Record Date for determining shareholders eligible for dividend and for attending the AGM. The Register of Members and Share Transfer books will be closed from 16th September, 2026, to 21st September, 2026. The AGM agenda includes adopting financial statements for FY 2025-26, declaring a final dividend of ₹0.55 per equity share, appointing directors, and re-appointing the Cost Auditor for FY 2026-27.