Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve to approve board report and ....
Awaiting price reaction for this filing.
Onix Solar Energy Ltd has informed BSE that its Board of Directors will meet on Monday, 8th September 2025 at the registered office. The main agenda is to approve the Board's Report along with its annexures (including Management Discussion and Analysis, Secretarial Audit Report, and Corporate Governance Report) for the financial year 2024-25. The Board will also finalise the date and notice for the 45th Annual General Meeting (AGM) and fix the book closure period. Additionally, it will appoint a scrutinizer for the remote e-voting process at the 45th AGM. Several auditor appointments are on the agenda, including a Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), as well as the appointment of Internal, Statutory, and Cost Auditors.
This is a routine pre-AGM board meeting intimation, so no immediate stock price catalyst is expected. Investors should watch for the AGM date announcement and the names of newly appointed auditors, as these confirm the company's compliance and governance readiness for the year ahead.