Pursuant to Regulation 30 read with the Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose ....
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Insolation Energy held its 10th AGM on 29th September 2025 at 3:00 PM via video conferencing. All directors, including the Audit, Nomination & Remuneration, and Stakeholder Relationship Committee chairpersons, were present. Seven resolutions were transacted, covering adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 0.10 per share (10%) on face value of Rs. 1, re-appointment of two directors retiring by rotation (Mrs. Payal Gupta and Mr. Akhilesh Kumar Jain), ratification of cost auditors' remuneration for FY26, appointment of M/s. Bhawika Ramnani & Co. as Secretarial Auditors, and a special resolution authorising the Board to provide loans, guarantees or security under Section 185 of the Companies Act, 2013. The statutory and secretarial auditors' reports carried no qualifications. E-voting results will be declared separately within the statutory timeline.
Shareholders will receive a small final dividend of Rs. 0.10 per share for FY25. The Section 185 loan authorisation is a routine enabling resolution giving the Board flexibility for inter-corporate transactions, though it signals the company may undertake such activities. Voting outcomes are still pending and could drive short-term sentiment.