This is to inform you that the 3rd Annual General Meeting (''AGM'') of the Company will be held on Friday, September 05, 2025 at 04:00 P.M. through Video Conferencing/ Other Audio-Visual ....
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Solarium Green Energy has submitted its Annual Report for FY 2024-25 along with the notice for its 3rd Annual General Meeting, scheduled for Friday, September 5, 2025, at 4:00 PM via video conferencing. The cut-off date for e-voting eligibility is August 29, 2025. Key business items on the AGM agenda include adoption of audited financial statements, re-appointment of Chairman & MD Ankit Garg, re-appointment of statutory auditors for four years, and increasing the Board's borrowing limit to ₹500 crore. Shareholders will also vote on ratifying the ESOP-2024 scheme, expanding its pool from 3 lakh to 8 lakh options, and approving monthly remuneration of up to ₹8 lakh for a director's relative. Chairman's letter highlights FY25 revenue of ₹230 crore (29.7% YoY growth), institutional segment contributing nearly 50% of revenue, order book of ₹120 crore, and L1 status in ₹243 crore of new projects.
Routine compliance filing — the AGM notice carries no surprise items. The proposed increase in borrowing limit to ₹500 crore and expansion of ESOP pool signal growth plans, while the strong FY25 revenue growth and robust order pipeline reinforce positive business momentum for shareholders.