WEBSOL ENERGY SYSTEM LTD.

Websol Energy System Ltd has disclosed the release of 9,51,72,110 equity shares, representing 21.92% of the company's share capital, which were previously pledged with Indian Renewable Energy Development Agency Limited. This disclosure, made by promoter Sohan Lal Agarwal and promoter group entities SL Industries Pvt Ltd and Websol Green Projects Pvt Ltd, pertains to the invocation of encumbrance under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The reporting date is September 10, 2026. The total promoter holding after this release is 26.57% of the total share capital.

Websol Energy System Ltd has announced that its Board of Directors, in a meeting held on April 27, 2026, approved a final dividend of ₹0.25 per equity share for the financial year 2025-26. This dividend is subject to shareholder approval at the Annual General Meeting scheduled for September 22, 2026. The record date for determining eligible shareholders for this dividend payment has been set as Tuesday, September 15, 2026.

Websol Energy System Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 22, 2026, at 2:30 PM IST via Video Conferencing/Other Audio Visual Means. The company will present the audited standalone and consolidated financial statements for FY 2025-26. Shareholders will vote on a proposed dividend of ₹0.25 per equity share. Additionally, the AGM will address the appointment of directors, including Mr. Sanjay Kumar as Non-Executive Non-Independent Director and Mr. Dinesh Agarwal as Independent Director. The integrated annual report, including the Business Responsibility and Sustainability Report, is available on the company's website.

Websol Energy System Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. The company will present the Integrated Annual Report for FY 2025-26, including the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Key agenda items include the adoption of financial statements, a proposed dividend of ₹0.25 per equity share, the re-appointment of Ms. Sanjana Khaitan, and the appointment of Mr. Sanjay Kumar and Mr. Dinesh Agarwal as directors. The report and AGM notice are available on the company's website and will be sent electronically to shareholders. E-voting details are also provided, with a cut-off date of September 15, 2026.

Websol Energy System Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, available on the company's website, details its corporate identity, operations, and employee data. The company's primary business activity is the manufacturing of Photovoltaic Solar Cells & Modules, accounting for 99.96% of its turnover. The report also provides insights into its market reach, customer base, and employee demographics, including a new disclosure on employee turnover rates. Disclosures are made on a standalone basis.

Websol Energy System Ltd announced changes to its Board Committees following a meeting on August 10, 2026. The company has updated the composition of its Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, Corporate Social Responsibility & ESG Committee, and Risk Management Committee. Mr. Ashok Purohit will serve as the secretary to all committees.

Websol Energy System Limited announced its unaudited financial results for Q1FY27, reporting a significant 70% year-on-year revenue growth to ₹372.60 crore. EBITDA increased by 21% to ₹125.58 crore, and PAT rose by 16% to ₹77.79 crore. The company also reported a substantial increase in module production to 103 MW and cell production to 259 MW, with capacity utilization reaching 81% for modules and 92% for cells. A key highlight was the prepayment of its entire ₹110 crore term loan from IREDA using internal accruals, leading to the release of promoter-pledged shares. The company is also upgrading a solar cell line to TOPCon technology, aiming for 750 MW TOPCon capacity by March 2027.

Websol Energy System Ltd has filed a Statement of Deviation or Variation for the quarter ended June 30, 2026, concerning funds raised through a preferential issue via warrant conversion. The company raised ₹48.09 Cr. Websol Energy confirms there is no deviation or variation in the utilization of these funds. The funds are parked in liquid state and will be utilized for the stated objects, including debt repayment and expansion of renewable energy projects. The report filed for the quarter ended June 30, 2026, indicates no deviation in the use of funds raised.

Websol Energy System Ltd has updated the contact details of its Key Managerial Personnel (KMP) authorized by the Board of Directors to determine the materiality of events and make necessary disclosures to stock exchanges. This compliance measure, as per SEBI regulations, ensures clear communication channels for significant corporate information. The authorized KMPs include the Chairman & Managing Director, Executive Director, Chief Financial Officer, and Company Secretary & Compliance Officer. Their contact information is also available on the company's website.

Websol Energy System Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Sanjay Kumar as Non-Executive Non-Independent Director and Mr. Dinesh Agarwal as Non-Executive Independent Director. Mr. Rajeewa R Arya will retire at the ensuing AGM due to personal reasons. Additionally, Mr. Ashok Purohit was appointed as Company Secretary & Compliance Officer. The meeting commenced at 01:45 PM and concluded at 04:30 PM.