Notice of the AGM of The Comapny
Awaiting price reaction for this filing.
Onix Solar Energy Ltd has issued the notice for its Annual General Meeting (AGM) scheduled to be held on Tuesday, 30th September 2025 at 11:00 A.M. through video conferencing (VC) / other audio-visual means (OAVM). The cut-off date for e-voting eligibility is 23rd September 2025, and the register of members and share transfer books will remain closed from 23rd to 30th September 2025. Four items of business are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) reappointment of Mr. Nikhil Hareshbhai Savaliya (DIN: 07737935) as Director liable to retire by rotation, (3) appointment of M/s. S. D. Mehta & Co. (FRN: 137193W) as Statutory Auditor for six consecutive AGMs, and (4) appointment of M/s H Togadiya & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The company is listed on BSE under scrip code 513119.
This is a routine AGM notice with standard agenda items — adoption of accounts, director reappointment, and auditor appointments. No dividend, fundraising, or major corporate action is proposed, so the immediate impact on shareholders or stock price is expected to be neutral.