Vikram Solar AGM on Aug 4, 2026: director re-appointments and large investment limits

Board & Shareholder Meetings View source PDF

VIKRAMSOLR · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-5.8%1-day move

₹203.29

prior close

₹202.50

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+1.1+1.0+1.5+1.0-5.8-4.6-4.1-5.1-6.0-8.7————

Up moveDown movePending

AI summary

Vikram Solar 21st AGM on Aug 4, 2026 at 2 PM via video conferencing. Cut-off date Jul 28, 2026. Items: adopt FY26 audited results, re-appoint director Suresh Menon by rotation, appoint Sameer Nagpal as Whole-time Director and CEO for 3 years, re-appoint CMD Gyanesh Chaudhary for 3 years, re-appoint independent director Ratnabali Kakkar for 5 years, approve investments, loans and guarantees up to Rs 15,000 crores under Section 186, and related party transactions with VSL Logistics up to Rs 1,350 crores. Remote e-voting Jul 31 to Aug 3.

Likely market impact

Shareholders will vote on key director re-appointments and large investment and related-party transaction limits. Outcomes affect governance and capital allocation flexibility.