Pursuant to the provisions of Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting we are submitting herewith Notice of the 16th AGM for the Financial Year 2024-25 along with Integrated Annual Report of the Company.
WAAREEINDO · price
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Indosolar Limited will hold its 16th Annual General Meeting on Friday, August 29, 2025 at 11:00 AM through video conferencing. Shareholders will vote on adopting the FY25 audited financial statements, re-appointing Mr. Viren Chimanlal Doshi as a director (retiring by rotation), and approving the appointment of Mr. Shiv Kumar Agarwal as an independent director for a 5-year term from July 18, 2025 to July 17, 2030. Other items include approving INR 30,000 plus GST as remuneration for cost auditor N Ritesh & Associates for FY26, appointing M/s Jajodia & Associates as secretarial auditor for 5 years (FY26 to FY30), and approving material related party transactions with Waaree Energies Limited, Sangam Solar One Private Limited, and Waaree Renewable Technologies Limited. The cut-off date for e-voting eligibility is August 22, 2025, with remote e-voting running from August 25 to August 28, 2025. The integrated annual report was sent electronically to shareholders on August 6, 2025.
This is a routine AGM notice with standard governance items, but the material related party transaction resolution involving three Waaree Group entities warrants shareholder attention. The board has also seen notable changes in FY25 with a new CEO (Amit Paithankar) and CFO (Sonal Shrivastava) taking charge in November 2024, alongside additions to the independent director lineup.