Outcome of BM held on Friday, August 08, 2025.
Awaiting price reaction for this filing.
Onix Solar Energy's Board met on August 8, 2025, and noted the resignation of Ms. Padma Tapariya from the role of Company Secretary & Compliance Officer. In her place, the Board appointed Mr. Lavesh Kumar Gupta (ACS: 69235) as the new Company Secretary & Compliance Officer (a Key Managerial Personnel) with effect from the same day. The Board also noted that it did not consider any agenda item related to the resignation or appointment of the Statutory Auditor. The meeting ran from 10:30 a.m. to 4:00 p.m., and the outcome was signed by Managing Director Harpreet Singh.
This is a routine KMP-level change at the compliance function and typically has no direct impact on operations or stock price. Shareholders should note the smooth transition, and the explicit non-discussion of auditor changes means the existing statutory auditor remains in place.