Outcome of Board Meeting held on 8th September, 2025
Awaiting price reaction for this filing.
Onix Solar Energy's board met on 8th September 2025 and approved several routine corporate items. These include the Board's Report for the year ended 31st March 2025, the convening of the 45th Annual General Meeting (AGM) on 30th September 2025 at 11:00 a.m. via video conference, and a book closure period from 23rd to 30th September 2025. The board also appointed new auditors: M/s. A.H. Modasiya & Co as Internal Auditor for FY 2025-26, M/s S.D. Mehta & Co as Statutory Auditor for a five-year term (FY 2025-26 to FY 2029-30), and M/s. H Togadiya and Associates as Secretarial Auditors for the same five-year period. M/s. Vijay Anadkat & Associates was appointed as the scrutinizer for the remote e-voting and e-voting process at the upcoming AGM. The board meeting ran from 3:00 p.m. to 4:15 p.m.
This is a routine procedural filing with no material business impact; shareholders should note the 23rd-30th September 2025 book closure window, during which share transfers will not be processed, ahead of the 30th September AGM.