The 03rd Annual General Meeting of the Company was held today i.e. September 05, 2025 through VC via Zoom Platform, pursuant to regulation 30 read with Part-A of Schedule-III of SEBI (LODR) ....
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Solarium Green Energy Limited held its 3rd Annual General Meeting on September 5, 2025, via video conferencing on Zoom from 4:04 PM to 4:26 PM. The meeting was chaired by Chairman & Managing Director Mr. Ankit Garg, with all directors, the CFO, Company Secretary, and representatives of statutory, internal, and secretarial auditors present. Nine resolutions were tabled, including adoption of FY25 audited financial statements, re-appointment of Mr. Ankit Garg as director, appointment of statutory auditors, and several special resolutions covering expanded borrowing authority under Section 180(1)(c), authority to sell or lease company undertakings, ratification and expansion of the ESOP-2024 plan (including extension to subsidiary employees), an increase in the ESOP pool size, and approval of remuneration for a director's relative. The Statutory Auditor's Report had no qualifications, while the Secretarial Audit Report had qualifications which were read along with management's replies. No shareholders registered as speaker shareholders, and the consolidated voting results are to be declared within two working days.
Routine AGM disclosure with voting outcomes still pending — no immediate price catalyst. Investors should watch for the declared results, particularly the special resolutions on expanded borrowing powers, asset disposal authority, and the enlarged ESOP pool, as these could affect capital structure and shareholder dilution.