SOLEX2026-08-31SOLEX2026-08-312026-08-31RelatedPartyTransactionDomain1SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain1SOLEX2026-08-31ResolutionOrAgendaDomain1SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain2SOLEX2026-08-31ResolutionOrAgendaDomain2SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain3SOLEX2026-08-31ResolutionOrAgendaDomain3SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain4SOLEX2026-08-31ResolutionOrAgendaDomain4SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain5SOLEX2026-08-31ResolutionOrAgendaDomain5SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain6SOLEX2026-08-31ResolutionOrAgendaDomain6SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain7SOLEX2026-08-31ResolutionOrAgendaDomain7SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain8SOLEX2026-08-31ResolutionOrAgendaDomain8SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain9SOLEX2026-08-31ResolutionOrAgendaDomain9SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain10SOLEX2026-08-31ResolutionOrAgendaDomain10SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain11SOLEX2026-08-31ResolutionOrAgendaDomain11SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain12SOLEX2026-08-31ResolutionOrAgendaDomain12SOLEX2026-08-312026-08-31ResolutionOrAgendaDomain13SOLEX2026-08-31ResolutionOrAgendaDomain13iso4217:INRxbrli:pureSOLEXSolex Energy LimitedNew2026-08-3116:11:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2212:30:00Surat13In respect of Directors liable to retire by rotation, the tenure is not applicable. However, the relevant dates have been provided as the same are mandatory fields in the prescribed format.Solex Energy LimitedSolex Green Energy Private LimitedSubsidiary CompanyAny other transactionPurchase or sale of goods30000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated and Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Reports of the Auditors and the Board thereonOrdinary ResolutionOthersOthersDeclaration of Final DividendTo declare a Final Dividend of Rs. 0.55 per Equity Shares of fully paid-up face value of Rs. 10/- each for the financial year 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Dr. Chetan Shah (DIN:02253886) who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorDr. Chetan Shah022538862027-09-222028-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Kalpesh Patel (DIN: 01066992) who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Kalpesh Patel010669922027-09-222028-09-21Special ResolutionOthersOthersAppointment of Cost Auditor of the companyAppointment of Cost Auditor of the companySpecial ResolutionOthersOthersRevision in Remuneration of Dr. Chetan Shah (DIN: 02253886), Chairman and Managing Director of the CompanyRevision in Remuneration of Dr. Chetan Shah (DIN: 02253886), Chairman and Managing Director of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Chetan Shah (DIN: 02253886) as a Chairman and Managing Director of the CompanyExecutive DirectorDr. Chetan Shah022538862027-08-062030-08-053Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Piyush Chandak (DIN: 09195922) as a Whole-time Director of the CompanyExecutive DirectorMr. Piyush Chandak091959222027-09-012030-08-312Special ResolutionOthersOthersTo approve grant of inter-corporate loans, guarantees or securities under section 185 of the Companies Act, 2013To approve grant of inter-corporate loans, guarantees or securities under section 185 of the Companies Act, 2013Special ResolutionOthersOthersTo approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex Green Energy Private LimitedTo approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex Green Energy Private LimitedSpecial ResolutionOthersOthersTo approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex New Energy Private LimitedTo approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex New Energy Private LimitedSpecial ResolutionRelated Party TransactionTo approve material related party transaction(s) with the subsidiary companyTo approve material related party transaction(s) with the subsidiary companySpecial ResolutionOthersOthersTo Increase the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013To Increase the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013