Indosolar Limited has informed the Exchange about Copy of Newspaper Publication
WAAREEINDO · price
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Indosolar Limited has submitted copies of newspaper advertisements published on May 04, 2025, in Financial Express (English) and Jansatta (Hindi) regarding a 2nd corrigendum to the notice of its 15th Annual General Meeting (post CIRP). The original notice had inadvertently referred to the meeting as an Extraordinary General Meeting instead of an Annual General Meeting. The AGM is scheduled for Friday, May 09, 2025, at 11:00 AM (IST) via Video Conferencing / Other Audio Visual Means, covering financial years ended March 31, 2022, March 31, 2023, and March 31, 2024. The corrigendum also clarifies that resolutions at Item Nos. 4, 5, 6, and 7 relating to the appointment of an Independent Director will be moved as Special Resolutions under Section 149(2A) of SEBI (LODR) Regulations, 2015. E-voting is open from Monday, May 05, 2025 (10:00 AM IST) to Tuesday, May 08, 2025 (5:00 PM IST).
This is a routine compliance filing under SEBI Regulation 47 and does not change the fundamentals of the company. Shareholders should note the e-voting window and the AGM date. The classification of resolutions as Special Resolutions for director appointment is a procedural correction and not material to business outlook.