Indosolar Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
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Indosolar Limited held its 16th AGM on August 29, 2025, via video conferencing from 11:00 AM to 11:45 AM IST. Six resolutions were transacted, including adoption of audited financial statements for FY 2024-25, reappointment of Mr. Viren Chimanlal Doshi (director retiring by rotation), appointment of Mr. Shiv Kumar Agarwal as Independent Director, approval of Cost Auditor remuneration for FY 2025-26, appointment of M/s Jajodia & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and approval of material related party transactions. The Statutory Auditor's report had no qualifications, observations, or adverse remarks, while observations from the Secretarial Auditor were addressed in the Board's Report. All directors, KMPs, auditors, and the scrutinizer (Mr. Puneet Motwani) attended through VC. Consolidated voting results are to be shared with stock exchanges within two working days.
This is largely a routine regulatory filing confirming the AGM was conducted and key items were put to shareholder vote. The resolution on material related party transactions and director appointments are the items shareholders should watch in the upcoming voting results. The reference to 'post CIRP' indicates the company has emerged from insolvency resolution, making the successful AGM completion a positive operational milestone.