Newspaper Advertisement confirming dispatch of Notice of 03rd Annual General Meeting and Annual Report Report of the Company for the Financial year 2024-25
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Solarium Green Energy Limited has informed BSE that the Notice of its 3rd Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 was dispatched to members on August 14, 2025. A newspaper advertisement confirming this was published in Financial Express in both English and Gujarati on the same date. The 3rd AGM will be held on Friday, September 05, 2025 at 4:00 PM IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Remote e-voting will be available from September 02, 2025 (9:00 AM) to September 04, 2025 (5:00 PM) via NSDL, with August 29, 2025 set as the cut-off date for shareholder eligibility. Shareholders without registered email IDs have been advised to update them with their depository participants to receive the AGM notice and participate in e-voting.
This is a routine regulatory disclosure confirming AGM logistics. Shareholders should ensure their email addresses and DEMAT details are updated with their depository participants by August 29, 2025 to be eligible for e-voting. No material business or financial impact is expected from this filing.