We are pleased to submit herewith e-voting results and the scrutinizer report of Solarium Green Energy Limited
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Solarium Green Energy Limited submitted the consolidated e-voting results and scrutinizer's report for its 3rd AGM held on September 5, 2025 via video conferencing. Nine resolutions were tabled and all were passed. Three ordinary resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Ankit Garg (CMD, DIN: 08027760) as director, and appointment of statutory auditors for a four-year term. Six special resolutions granted the board expanded borrowing authority under Section 180(1)(c), authority to sell or dispose of the company's entire undertaking, ratification of the ESOP-2024 scheme, extension of ESOP benefits to subsidiary employees, an increase in the ESOP pool size, and approval of remuneration for Mr. Nikhil Bansal (a director's relative). Overall 75.53% of outstanding equity (1,57,48,586 of 2,08,49,600 shares) participated, with promoters voting their entire 1,21,63,629 shareholding in favour of every resolution. The remuneration of Mr. Bansal passed with 93.02% support (3,06,630 votes against from public non-institutions), and 1,093,094 promoter votes on that resolution were declared invalid.
Shareholders have given the board a wide mandate to borrow funds, dispose of company undertakings, and expand the ESOP pool, which may lead to future equity dilution. All routine items, including FY25 accounts and director re-appointment, were cleared with overwhelming support, signalling no governance controversy.