Proceeding of 45th Annual General Meeting held on 30th September, 2025 through VC/OAVM
Awaiting price reaction for this filing.
Onix Solar Energy Ltd held its 45th Annual General Meeting on September 30, 2025, via video conferencing from 11:00 AM to 11:35 AM. The meeting was chaired by Director Khilan Hareshbhai Savaliya, with Managing Director Harpreet Singh, two independent directors, the Company Secretary, statutory and secretarial auditors, and the scrutinizer in attendance. Four ordinary resolutions were put to vote through remote e-voting and e-voting during the AGM, covering adoption of FY25 audited financials, re-appointment of a director retiring by rotation, appointment of S. D. Mehta & Co. as statutory auditor, and appointment of H. Togadiya and Associates as secretarial auditor for a 5-year term. The final voting results will be announced within two working days.
This is a routine procedural disclosure confirming the AGM was held in compliance with regulations; no major strategic announcements were made. Shareholders should wait for the separate voting results filing to see how each resolution was decided, but routine items like auditor appointments and director re-appointments are typically passed without surprises.