The board of directors considered and approved the appointment of M/s Abhishek Kumar and Associates, Chartered Accountant as Statutory Auditor of the Company for a term of four consecutive ....
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Solarium Green Energy's board met on August 13, 2025 and approved several items. These include the Directors' Report for FY25, calling the 3rd AGM on September 5, 2025 (via video conferencing), and appointing NSDL as the e-voting agency with SCS & Co. as scrutinizer. The board also appointed M/s. Abhishek Kumar & Associates, Chartered Accountants (FRN: 130052W), as the new Statutory Auditor for a four-year term covering the 3rd to 7th AGM (through 2029), subject to shareholder approval. Additionally, the board approved ratifying the ESOP-2024 plan, extending ESOP benefits to subsidiary employees, and increasing the ESOP pool size, all pending shareholder nod.
Routine annual governance and AGM-related decisions. The auditor change and ESOP pool expansion need shareholder approval at the upcoming AGM and could modestly affect dilution or governance perception, but no major red flags are evident.