In accordance with the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and based on the recommendation of Audit Committee, it is hereby ....
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Insolation Energy's Board, on August 14, 2025, approved the appointment of M/s. Bhawika Ramnani & Co., Company Secretaries (Jaipur) as the company's Secretarial Auditor. The appointment is for a period of 5 consecutive years, covering financial years 2025-26 through 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Bhawika Ramnani & Co. is a peer-reviewed firm of practicing company secretaries experienced in secretarial audits, corporate governance, RBI matters, and due diligence. This is a routine compliance requirement under SEBI listing regulations and the first such appointment being disclosed.
This is a routine regulatory compliance appointment with no material impact on the company's financials, operations, or stock price. Shareholders will get to vote on this appointment at the next AGM.