We wish to inform that the Board of Directors, in their meeting held today, August 13, 2025 approved the 03rd AGM Notice, Director''s Report, AGM schedule, appointment of NSDL as e-voting ....
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The Board of Directors of Solarium Green Energy met on August 13, 2025 and approved multiple items. They approved the Directors' Report and Annual Report for FY2024-25, and fixed the 3rd Annual General Meeting for September 5, 2025 at 4:00 PM via video conferencing. NSDL was appointed as the remote e-voting agency and M/s. SCS & Co. LLP as scrutinizer for the AGM process. The Board appointed M/s. Abhishek Kumar & Associates, Chartered Accountants as the new Statutory Auditor for a four-year term (from 3rd AGM to 7th AGM, i.e., until 2029), subject to shareholder approval. The Board also ratified the ESOP-2024 scheme (a post-listing compliance requirement), approved extending ESOP benefits to employees of subsidiary companies, and approved an increase in the ESOP pool size.
Mostly routine governance and post-listing compliance items. The appointment of a new statutory auditor and the increase in the ESOP pool size (which could lead to future equity dilution) are the items shareholders should watch closely. The AGM on September 5 will be the key event where shareholders formally approve these decisions.