Solar Industries India Limited has informed the Exchange about Copy of Newspaper Publication regarding Thirtieth Annual General Meeting, Information on E-voting and Record date.
SOLARINDS · price
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Solar Industries India Limited has filed copies of newspaper advertisements published on June 23, 2025 (in Business Standard in English and Loksatta in Marathi) about its 30th Annual General Meeting. The 30th AGM is scheduled to be held on July 22, 2025 at 11:30 AM (IST) through video conferencing/other audio-visual means, with no physical venue. Remote e-voting will be open from July 19, 2025 (9:00 AM) to July 21, 2025 (5:00 PM), and the cut-off date to determine eligible e-voting members is July 15, 2025. The Board of Directors, at its meeting on May 20, 2025, recommended a final dividend of Rs. 2 per equity share (40% of the face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. Shareholders holding shares in physical form have been asked to update KYC, email, and bank account details with the Registrar (MUFG Intime India Pvt Ltd) to receive the annual report electronically and ensure smooth credit of dividends.
This is a routine procedural filing confirming AGM logistics. Shareholders should note the July 22, 2025 AGM date, the e-voting window (July 19-21, 2025), and the final dividend of Rs. 2 per share, which will be paid to members on the record date once approved at the AGM.