Date: 04th September, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

AGM Notice and Annual Report Distribution Disclosure

  • The 11th Annual General Meeting of Insolation Energy Limited is scheduled for Monday, 28th September, 2026 at 03:00 P.M. (IST) to be conducted through Video Conferencing/Other Audio Visual Means
  • The company is sending letters to shareholders whose email IDs are not registered with the Company/Registrar & Transfer Agent/Depository Participants
  • These letters provide a weblink where the Annual Report for Financial Year 2025-26 can be accessed
  • The notice and annual report are being sent electronically to shareholders with registered email addresses as per SEBI Listing Regulations
  • Shareholders without registered email IDs can access the documents at: https://insolationenergy.in/investors/financial-information

AGM Key Dates

  • Cut-off date for voting: Monday, 21st September, 2026
  • e-Voting Start Date: Wednesday, 23rd September, 2026 (9:00 A.M. IST)
  • e-Voting End Date: Sunday, 27th September, 2026 (5:00 P.M. IST)

Additional Availability

  • The Annual Report 2025-26 is also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)

Shareholder KYC Update Request

  • Company requests shareholders to update KYC details including email ID:
  • For demat shares: Approach Depository Participant
  • For physical shares: Approach RTA electronically through URL https://www.bigshareonline.com/for_investers.aspx or email investor@bigshareonline.com
  • KYC updation formats available on RTA's website and Company's website (https://insolationenergy.in/investors/shareholders-information)

Contact Information

  • For queries: cs@insolationenergy.in or +91 – 9116122139

Regulatory Compliance

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • AGM conducted in compliance with Companies Act, 2013, SEBI Listing Regulations, MCA Circular No. 03/2025 dated 22nd September, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024