Solex Energy Limited Announces 12th AGM and E-Voting Details
Solex Energy Limited will hold its 12th AGM on September 22, 2026, via VC/OAVM. Remote e-voting is open from September 19-21, 2026. The cut-off date for voting rights is September 15, 2026. Book closure for dividend and AGM is from September 16-21, 2026.
This is a standard procedural announcement for an AGM and does not contain material financial information or strategic decisions that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and e-voting procedures, with no specific financial or operational updates that would suggest a positive or negative sentiment.
Solex Energy Limited has announced its 12th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 12:30 PM IST, to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM).
The company has dispatched the Annual Report for the financial year 2025-26 along with the AGM notice to shareholders via electronic mode. These documents are also available on the company's website (https://solex.in) and the NSDL website (www.evoting.nsdl.com).
Shareholders have the facility to cast their votes electronically through remote e-voting, which will commence on Saturday, September 19, 2026, at 9:00 a.m. IST and conclude on Monday, September 21, 2026, at 5:00 p.m. IST. Shareholders attending the AGM virtually can also vote during the meeting if they have not already voted remotely.
The cut-off date for determining voting rights is Tuesday, September 15, 2026. The Registrar of Members and Share Transfer Books will be closed from September 16, 2026, to September 21, 2026, inclusive, for determining dividend entitlement for FY 2025-26 and for the AGM.
A plain-language summary of a public exchange filing by Solex Energy Limited. Read the original for the full detail.