Solarium Green Energy Ltd

Solarium Green Energy Ltd has announced the appointment of Mrs. Aditi Goyal (DIN: 10564097) as a Non-Executive Non-Independent Director. This appointment was confirmed during the company's Annual General Meeting (AGM) held on Tuesday, September 29, 2026. The filing also includes the Scrutinizer's Report and e-voting results for resolutions considered at the AGM, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The voting results indicate strong support for the resolutions, with 100% of votes polled in favour from both Promoter and Promoter Group, and Public-non-institutions categories.

Solarium Green Energy Ltd. has announced the closure of its trading window for dealing in company securities. This closure is effective from Thursday, October 1, 2026, and is in anticipation of the unaudited financial results for the half-year ended September 30, 2026. The trading window will remain closed until 48 hours after the declaration of these financial results. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board Meeting to consider and approve these results will be communicated in due course.

Solarium Green Energy Ltd has informed the stock exchanges that it has dispatched a letter to its members providing a web link to the Annual Report for the Financial Year 2025-26. This communication is in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The report is specifically sent to members who have not registered their email addresses. The company has also announced its 4th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The AGM notice and Annual Report are available on the company's website, with details on e-voting also provided.

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 company also submitted its Annual Report for FY 2025-26, detailing a strong financial performance with revenue from operations rising to ₹368.15 crore, a 60% increase from the previous year. EBITDA grew to ₹35.28 crore and profit after tax stood at ₹20.46 crore. The cut-off date for determining shareholder eligibility for voting and attendance at the AGM is set for Tuesday, September 22, 2026.

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.

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.

Solarium Green Energy Ltd announced a board meeting held on August 5, 2026, where they approved the shifting of the company's registered office within Ahmedabad, Gujarat, effective immediately. Additionally, the board accepted the resignation of Mr. Rajendra Bhausaheb Tandale, Head Project in Operations and Senior Management Personnel, due to professional growth. He will be relieved from his duties on August 14, 2026. The company confirmed no other material reasons for his resignation.

Solarium Green Energy Ltd announced that Mr. Rajendra Bhausaheb Tandale, Head Project in Operations and a Senior Management Personnel, has resigned due to professional growth. His resignation was accepted by the Board of Directors during a meeting held on August 5, 2026, and he will be relieved from his duties effective August 14, 2026. The company confirmed no other material reasons for his departure. The Board also approved the shifting of the company's registered office within Ahmedabad.

Solarium Green Energy Ltd announced the approval of its Board of Directors to shift its registered office from B-1208 to B-1207, World Trade Tower, Ahmedabad, Gujarat, effective August 5, 2026. This move is within the local limits of the same city. Additionally, the company accepted the resignation of Mr. Rajendra Bhausaheb Tandale, Head Project in Operations and Senior Management Personnel, due to professional growth. He will be relieved from his duties on August 14, 2026. The company confirmed no other material reason for his resignation.

Solarium Green Energy Ltd announced the resignation of Mr. Parin Shah, Business Head - Residential Sales, a Senior Management Personnel. The resignation is effective from the close of business hours on July 20, 2026, due to personal commitments and professional growth. The company confirmed no other material reasons for his departure. Mr. Shah will complete his notice period, and the management has acknowledged his contributions. The resignation was accepted on July 16, 2026.