This is a regulatory disclosure made to BSE Limited pursuant to Regulation 30 of the SEBI Listing Regulations.
The primary purpose of the filing is to intimate the exchange regarding two key corporate actions:
1. Dispatch of Annual Report 2025-26:
The Annual Report is available for download at the company's website at the following exact path: https://solariumenergy.in/wpcontent/uploads/2026/09/1.-4th-Annual-Report_25-26.pdf.
2. Notice of the 4th Annual General Meeting (AGM):
The AGM of the shareholders of Solarium Green Energy Limited is scheduled to be held on Tuesday, September 29, 2026, at 01:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The notice of the AGM and the full Annual Report are available at the same web-link provided above.
Shareholder Instructions:
Members are requested to ensure their email ID and other Know Your Customer (KYC) details are updated with their respective Depository Participant (DP) to facilitate effective communication. KYC details include Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney.
E-Voting Details:
- Cut-off Date for E-voting Eligibility: Tuesday, September 22, 2026
- E-voting Start Date and Time: Saturday, September 26, 2026, at 9:00 A.M. (IST)
- E-voting End Date and Time: Monday, September 28, 2026, at 5:00 P.M. (IST)
Members who attend the AGM and have not cast their vote during the remote e-voting period will be able to vote on the resolutions during the AGM itself.
Company and Service Provider Contact Information:
- Company Address: B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park, Ahmedabad, Gujarat, India - 380051
- Company Tel No.: +91 90165 49999
- Company Email: investor@solariumenergy.in
- Company Website: www.solariumenergy.in
- Registrar and Transfer Agent: MUFG INTIME INDIA PRIVATE LIMITED (Formerly Link Intime India Private Limited)
- RTA Address: 5th Floor, 506 to 508, Amarnath Business Center-1 (ABC-1), beside Gala Business Centre, Nr. St. Xavier's College Corner, Off. C.G Road, Ellisbridge, Ahmedabad 380006, Gujarat
- RTA E-mail: ahmedabad@in.mpms.mufg.com
- RTA Website: www.in.mpms.mufg.com
- RTA Tel no.: 079-26465179
- e-Voting Agency & VC / OAVM Email: evoting@nsdl.com
- NSDL help desk: 1800-222-990
The document was signed by Ankit Garg, Chairman & Managing Director (DIN: 08027760).