Submission copy of newspaper publication of public notice for 16th Annual General Meeting.
WAAREEINDO · price
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Awaiting price reaction for this filing.
Indosolar Limited, a WAAREE group company, has submitted to NSE and BSE a copy of the newspaper publication of the public notice for its 16th Annual General Meeting. The AGM is scheduled to be held on August 28, 2025 at 3:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM), along with remote e-voting facility. The public notice was published on August 7, 2025 in Financial Express (English) and Jansatta (Hindi), and was also made available on the company's website www.indosolar.co.in. The filing is being made under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Akalpita Harnish Patel, Company Secretary and Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. Investors should note the AGM date (August 28, 2025) and ensure their e-voting arrangements are in place if they wish to participate in voting on resolutions.