Onix Solar Energy Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, 7th September 2026 at the company's corporate office.
The Board will consider and approve the following agenda items related to the Annual General Meeting (AGM):
- Approval and fixation of the day, date, time, and venue/mode of the Annual General Meeting of the Company
- Approval of the notice convening the AGM and authorization for dispatch of the same to members
- Fixation of dates for the closure of the Register of Members and Share Transfer Books for the purpose of the AGM
- Appointment of a scrutinizer for conducting the remote e-voting and e-voting process during the AGM
- Any other business with the permission of the Chair
The disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Piyush Mansukhbhai Savaliya, Managing Director (DIN: 06464445), and addressed to The General Manager of BSE Limited.