Solex Energy Ltd

Solex Energy Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The purpose is to facilitate the consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the official declaration of these financial results. During this period, promoters, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's securities. The date of the board meeting to approve the results will be communicated separately.

Solex Energy Limited conducted its 12th Annual General Meeting (AGM) on September 22, 2026, via video conferencing. The meeting, hosted by Company Secretary Azmin Chiniwala, included addresses from Chairman and Managing Director Dr. Chetan Shah, who reflected on the company's nearly three-decade journey and its endurance in the evolving solar energy sector. Key attendees included various Board of Directors and the Chief Financial Officer. The AGM facilitated voting through NSDL's e-voting platform, with remote voting available from September 19-21, 2026. Members eligible to vote were those holding shares as of September 15, 2026. The meeting followed statutory guidelines, with provisions for registered Speaker Members to ask questions.

Solex Energy Limited held its 12th Annual General Meeting, outlining a significant expansion roadmap. The company reported strong FY26 financials with ₹16,211 million revenue (143.9% YoY growth), ₹1,867 million EBITDA, and ₹983 million PAT, alongside order visibility exceeding ₹34,000 million. Solex is transitioning to an integrated renewable energy platform, expanding into solar cell manufacturing and Battery Energy Storage Systems (BESS). The company plans an investment of approximately ₹4,000 crore between FY27 and FY30 to establish 2.2 GW solar cell capacity by FY28 (scaling to 5.2 GW by early FY29) and 5 GWh BESS capacity by FY29. Solex targets a revenue potential of over ₹4,500 crore by FY28 and is also expanding internationally with Solex Europe and Solex USA.

Solex Energy Limited has announced receiving work orders totaling ₹74.77 crore for the manufacture and supply of solar photovoltaic (PV) modules from domestic clients. These orders are slated for execution by December 2026. Additionally, the company has received a Letter of Intent (LOI) for an order valued at approximately ₹174.30 crore, with the Module Supply Agreement pending finalization. These combined orders contribute to an executable pipeline of approximately ₹846 crore, targeted for completion by the end of 2026. This influx of orders underscores Solex Energy's expanding manufacturing capabilities and growing demand for its solar solutions.

Solex Energy Ltd's Board of Directors, in a meeting held on June 18, 2026, recommended a dividend of ₹0.55 per share for the financial year ended March 31, 2026. This dividend, if approved by shareholders, will be paid within 30 days of declaration. The company also approved a proposal to list its existing equity shares on the Mainboard Platform of BSE Limited, subject to regulatory approvals. The board meeting commenced at 11:00 a.m. and concluded at 11:50 a.m.

Solex Energy Ltd has announced that its Board of Directors will convene on June 18, 2026. The primary agenda item is to consider and recommend a dividend, if any, for the Financial Year ended March 31, 2026. Concurrently, the company has implemented a trading window closure for its shares, affecting promoters, directors, designated persons, and their immediate relatives, effective from the announcement until 48 hours after the board meeting's outcome is declared. This measure aligns with the company's Insider Trading Code.

Solex Energy Limited has announced the receipt of significant work orders from domestic entities for the supply of Solar PV Modules. The total value of these orders amounts to ₹74.77 Crore, inclusive of applicable taxes. The execution of these contracts is scheduled across December 2026. This development is expected to bolster the company's order book and revenue streams in the renewable energy sector.

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.

Solex Energy Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the Statutory Auditors. Concurrently, the company has extended its trading window closure, which began on July 1, 2026, until 48 hours after the declaration of these financial results, adhering to SEBI regulations on insider trading.

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.