Indosolar Limited has informed the Exchange about Copy of Newspaper Publication
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Indosolar Limited has submitted a copy of a newspaper publication to the exchanges regarding the 2nd 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 corrigendum, published on May 4, 2025 in Financial Express (English) and Jansatta (Hindi), rectifies two errors in the original AGM notice dated April 16, 2025. First, the meeting was inadvertently referred to as an 'Extra Ordinary General Meeting' instead of 'Annual General Meeting.' Second, Item Nos. 4, 5, 6, and 7 — concerning the appointment of an Independent Director by shareholders — will now be moved as special resolutions (requiring 75% majority) instead of ordinary resolutions. The e-voting window for the AGM runs from Monday, May 5, 2025 (10:00 AM IST) to Tuesday, May 6, 2025 (5:00 PM IST). The corrigendum is also available on the company's website and on the BSE and NSE websites.
This is a procedural correction and does not alter the date, venue, or substance of the AGM business. However, shareholders should note that items 4-7 (Independent Director appointment) now require a stricter 75% approval threshold as special resolutions rather than a simple majority, making shareholder participation and voting alignment more important for these particular resolutions.