We are pleased to submit herewith the Scrutinizer''s Report and the e-voting results of Solarium Green Energy Limited
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Solarium Green Energy Limited (BSE: 544354) held its 3rd Annual General Meeting on September 5, 2025 via video conferencing. Out of 2,043 shareholders on the record date (August 29, 2025), 75.53% of outstanding equity shares (1,57,48,586 votes) were polled. All 9 resolutions were passed, including the adoption of FY25 audited financial statements, re-appointment of CMD Ankit Garg (retiring by rotation), and appointment of statutory auditors for a fresh 4-year term. The company also secured shareholder approval to increase its borrowing powers under Section 180(1)(c), sell or dispose of its undertaking(s), and ratified and expanded its ESOP-2024 plan, including extending benefits to subsidiary employees and increasing the ESOP pool size. Resolution 9, approving the remuneration of Mr. Nikhil Bansal (a director's relative), saw notable dissent with 6.98% of public non-institutional votes against it, while promoters abstained from voting on this related-party item.
Routine governance clearance with all agenda items passed, but the new 4-year auditor tenure and expanded ESOP pool could slightly dilute existing shareholders over time. Watch for the related-party remuneration (Resolution 9) where public shareholders registered meaningful dissent, signaling some investor concern around this specific approval.