Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Integrated Annual Report 2024-2025 to those Members who have not registered their e-mail addresses with the Company/Depositories.
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Indosolar Limited has informed the stock exchanges that it has sent a letter with the web-link of its Integrated Annual Report for FY 2024-2025 to shareholders who have not registered their email addresses with the company or depositories, as required under SEBI Listing Regulations. The company's 16th Annual General Meeting is scheduled for August 29, 2025, at 11:00 AM via video conferencing. E-voting will be open from August 25, 2025 (10:00 AM) to August 28, 2025 (5:00 PM), with a cut-off date of August 22, 2025 for determining voting eligibility. The annual report is available on the company's website at indosolar.co.in/annual-reports/. The filing also serves as a reminder for physical security holders to update their KYC details (PAN, address, bank account, nomination, etc.) with the company's RTA, MUFG Intime India.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date (August 29, 2025) and e-voting window if they wish to participate. Shareholders holding shares in physical form are advised to update KYC details to avoid disruptions in receiving dividends or other communications.