Indosolar Limited has issued a notice regarding its 17th Annual General Meeting (AGM) for the financial year 2025-2026.
The AGM will be held on Monday, August 31, 2026 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of members. This format is in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The deemed venue for the meeting is the company's Registered Office at Unit No. 301, 3rd floor, Building 02, Southern Park, Saket, New Delhi-110017.
The company has fixed Monday, August 24, 2026 as the cut-off date for determining which shareholders are entitled to cast votes electronically for the businesses to be transacted at the AGM.
For the voting process, the company will utilize the remote e-voting system provided by MUFG Intime India Private Limited. The remote e-voting period will commence at 10:00 A.M. on Thursday, August 27, 2026 and will end at 05:00 P.M. on Sunday, August 30, 2026.
The notice was signed by Akalpita Harnish Patel, Company Secretary and Compliance Officer (ACS 40528), on behalf of Indosolar Limited.