Indosolar Ltd

Indosolar Limited has filed the voting results and scrutinizer's report for its 17th Annual General Meeting (AGM) held on August 31, 2026. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report details the voting outcomes on resolutions presented during the AGM, based on both remote e-voting and e-voting conducted during the meeting. The remote e-voting period was from August 27 to August 30, 2026. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indosolar Limited has filed the voting results and the consolidated scrutinizer's report for its 17th Annual General Meeting (AGM) held on August 31, 2026. The AGM was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report details the voting outcomes on resolutions presented during the meeting, based on both remote e-voting and e-voting conducted during the AGM. The remote e-voting facility was provided by MUFG Intime India Private Limited and was operational from August 27 to August 30, 2026. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indosolar Limited announced the appointment of Mr. Nilesh Bhogilal Gandhi as an Independent Director (Non-Executive) for a second term of five years, effective April 20, 2026. This appointment was approved by the company's shareholders at the 17th Annual General Meeting held on August 31, 2026. Mr. Gandhi brings 30 years of experience in Taxation, Accounting, Finance, and Investments. He is not related to any existing directors or key managerial personnel and is not debarred from holding a directorship by any regulatory authority.

Indosolar Limited has announced its 17th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The deemed venue for the meeting is the company's registered office in New Delhi. The cut-off date for remote e-voting eligibility is Monday, August 24, 2026. Remote e-voting will be available from Thursday, August 27, 2026, 10:00 AM, until Sunday, August 30, 2026, 05:00 PM. MUFG Intime India Private Limited will provide the remote e-voting system.

Indosolar Limited has announced its 17th Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled to be held on Monday, August 31, 2026, at 11:00 A.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed Monday, August 24, 2026, as the cut-off date for remote e-voting. The Notice of the 17th AGM, along with the Integrated Annual Report for FY 2025-2026, has been dispatched to shareholders and is also available on the company's website (www.indosolar.co.in). This filing also provides details on the Board of Directors, Committees of the Board, Key Managerial Personnel, and registered office information.

Indosolar Ltd has announced its 17th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, August 31, 2026, at 11:00 AM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company is submitting its Integrated Annual Report 2025-2026, which includes the notice for the AGM, to its members electronically. The report is being sent to members who have registered their email addresses. The filing also details the company's corporate information, including its Board of Directors, committees, key managerial personnel, registered office, factory location, and auditors.

Indosolar Ltd has received approval from BSE Limited for the reclassification of certain promoter shareholders to public shareholders under SEBI LODR Regulations. The approval pertains to Hulas Rahul Gupta, Greenlite Lighting Corporation, Bhushan Kumar Gupta, Priyadesh Gupta, and Abha Gupta. The company also received a notice from BSE regarding a delay in submitting the required disclosure for this application, advising corrective steps. The reclassification was approved based on the company's application dated June 07, 2025, with the disclosure submitted on November 10, 2025, instead of the stipulated June 08, 2025. The company cited technical issues for the delay in disclosure.

Indosolar Ltd has received approval from the National Stock Exchange of India (NSE) for the reclassification of certain promoters/promoter groups under SEBI LODR Regulations. The approval pertains to Hulas Rahul Gupta, Bhushan Kumar Gupta, Priyadesh Gupta, Abha Gupta, and Greenlite Lighting Corporation. NSE also noted a delay in submitting a required disclosure related to this application, advising the company to exercise due diligence and implement corrective measures to prevent future lapses. The company has been instructed to ensure compliance with subsequent disclosures related to this reclassification.

Indosolar Ltd reported its unaudited standalone financial results for the quarter ended June 30, 2026. Revenue from operations declined by 64.89% year-on-year to ₹68.36 Crores, primarily due to a shift from direct distribution and trading revenue to tolling contracts. Despite the revenue drop, EBITDA margin significantly improved by 117.11% to 70.89% compared to Q1 FY26. However, Profit After Tax (PAT) saw a substantial decrease of 68.65% to ₹36.62 Crores. Module production and sales also saw a slight decrease year-on-year. The company attributes the EBITDA margin growth to operational excellence and manufacturing capabilities amidst industry policy transitions.

Indosolar Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported total income of ₹8,423.30 Lakhs and total expenses of ₹7,674.84 Lakhs, leading to a profit before tax of ₹748.46 Lakhs. After accounting for tax expenses, the profit after tax for the quarter stood at ₹741.03 Lakhs. The company also received a capital subsidy approval of ₹929.67 Lakhs under the U.P. Electronics Manufacturing Policy - 2020, with ₹591.69 Lakhs recognized as other income and the balance as a deferred government grant. The results were approved by the Board of Directors on July 23, 2026.