02ND CORRIGENDUM TO NOTICE OF ANNUAL GENERAL MEETING MEETING DATED 9TH MAY 2025
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Indosolar has issued a second corrigendum to the notice of its 15th Annual General Meeting (post-CIRP) scheduled for Friday, May 9, 2025, at 11:00 AM via video conferencing. The main change is that four items in the AGM agenda (Item Nos. 4, 5, 6 and 7) have been upgraded from ordinary resolutions to special resolutions. This includes the appointment of an Independent Director (which SEBI's Regulation 25(2A) requires to be a special resolution) and the appointment of auditors. The AGM will cover the financial years ended March 31, 2022, March 31, 2023, and March 31, 2024. The cut-off date for e-voting eligibility is May 2, 2025, and remote e-voting runs from May 5 (10:00 AM) to May 8 (5:00 PM) via MUFG Intime India. Shareholders are advised to read the corrigendum along with the original AGM notice.
Upgrading to special resolutions means these items now need a 75% majority to pass, rather than a simple majority. Shareholders should review the four affected items carefully and vote accordingly during the e-voting window.