AGM results: Mrs. Aditi Goyal appointed Non-Executive Director

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Price reactionminutes from the announcement price · days from the prior close

-0.5%Reaction day

₹123.00

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-0.5% vs market

Civil Construction peers, median of 98sector-0.7%+0.2% vs sector

On the reaction day the stock moved 0.5 pts less than Nifty Microcap 250 and 0.2 pts more than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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15m

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Sessions after the filingfrom the prior close

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Next day

-0.8+1.3-2.1+0.0-0.8

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15d

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 98Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Solarium Green Energy's 4th AGM on Sept 29, 2026 saw all three resolutions pass. Audited standalone and consolidated financial statements for FY ending March 2026 were adopted with 100 percent votes in favor. Mr. Pankaj Gothi was re-appointed as a director retiring by rotation, and Mrs. Aditi Goyal (DIN: 10564097) was appointed as Non-Executive Non-Independent Director via special resolution, both with 99.99 percent approval. Over 1.42 crore votes were polled in favor across resolutions.

Likely market impact

New director joins the board; all AGM resolutions passed with overwhelming majority, reflecting strong shareholder support and stable governance.