This document is a regulatory filing submitted to the National Stock Exchange of India Limited and Bombay Stock Exchange Limited by Solex Energy Limited. It serves as prior intimation of an upcoming Board of Directors meeting, as required under SEBI Listing Regulations.
The Board meeting is scheduled to be held on November 6, 2026. The primary agenda item is to consider and approve both the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026. The Board will also review the Limited Review Report from the company's Statutory Auditors on these financial results.
The company confirms that the Trading Window for dealing in its securities has been closed since October 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading. This closure will remain in effect until 48 hours after the declaration of the financial results.
This intimation is made specifically under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Azmin Chiniwala, Company Secretary & Compliance Officer (Membership No. A68339) on behalf of Solex Energy Limited.