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544862

SOLEX

NOTLISTED

INE880Y01017

SOLEX ENERGY LIMITED

AGM

2026-09-22

12:30 PM

12:51 PM

RAJESH PAREKH

RPSS & CO

A8073

2026-08-14

2026-09-23

2026-09-15

12481

Ordinary

false

To 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 thereon.

true

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Ordinary

false

To 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, 2026.

true

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false

To appoint a director in place of Dr. Chetan Shah (DIN:02253886) who retires by rotation and being eligible offers himself for re-appointment.

true

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100

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false

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true

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Appointment of Cost Auditor

true

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479894

99.9996

0.0004

10802489

7260624

67.2125

7260622

100

Special

false

Revision in Remuneration of Dr. Chetan Shah (DIN:02253886), Chairman and Managing Director of the Company

true

7146280

5840383

81.7262

5281183

559200

90.4253

9.5747

7146280

5840383

81.7262

5281183

559200

90.4253

9.5747

58152

10698

18.3966

4291

6407

40.1103

59.8897

58152

10698

18.3966

4291

6407

40.1103

59.8897

3598057

479763

13.3339

479761

99.9996

0.0004

3598057

0.0001

100

3598057

479766

13.334

479764

99.9996

0.0004

10802489

6330847

58.6054

5765238

565609

91.0658

8.9342

Special

false

Re-appointment of Dr. Chetan Shah (DIN: 02253886) as a Chairman and Managing Director of the Company

true

7146280

5840383

81.7262

5840383

100

7146280

5840383

81.7262

5840383

100

58152

10698

18.3966

4291

6407

40.1103

59.8897

58152

10698

18.3966

4291

6407

40.1103

59.8897

3598057

479763

13.3339

479761

99.9996

0.0004

3598057

0.0001

100

3598057

479766

13.334

479764

99.9996

0.0004

10802489

6330847

58.6054

6324438

6409

99.8988

0.1012

Special

false

Re-appointment of Mr. Piyush Chandak (DIN:09195922) as a Whole-time Director of the Company

true

7146280

4674795

65.4158

4674795

100

7146280

4674795

65.4158

4674795

100

58152

10698

18.3966

8300

2398

77.5846

22.4154

58152

10698

18.3966

8300

2398

77.5846

22.4154

3598057

479893

13.3376

479185

708

99.8525

0.1475

3598057

0.0001

100

3598057

479896

13.3376

479188

708

99.8525

0.1475

10802489

5165389

47.8167

5162283

3106

99.9399

0.0601

Special

true

To approve grant of inter-corporate loans, guarantees or securities under section 185 of the Companies Act, 2013

true

7146280

58152

10698

18.3966

10698

100

58152

10698

18.3966

10698

100

3598057

479893

13.3376

479861

99.9933

0.0067

3598057

0.0001

100

3598057

479896

13.3376

479864

99.9933

0.0067

10802489

490594

4.5415

490562

99.9935

0.0065

Special

true

To approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex Green Energy Private Limited

true

7146280

58152

10698

18.3966

10698

100

58152

10698

18.3966

10698

100

3598057

479893

13.3376

479861

99.9933

0.0067

3598057

0.0001

100

3598057

479896

13.3376

479864

99.9933

0.0067

10802489

490594

4.5415

490562

99.9935

0.0065

Special

true

To approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex New Energy Private Limited

true

7146280

58152

10698

18.3966

10698

100

58152

10698

18.3966

10698

100

3598057

479893

13.3376

479891

99.9996

0.0004

3598057

0.0001

100

3598057

479896

13.3376

479894

99.9996

0.0004

10802489

490594

4.5415

490592

99.9996

0.0004

Ordinary

true

To approve material related party transaction(s) with the subsidiary company

true

7146280

58152

10698

18.3966

10698

100

58152

10698

18.3966

10698

100

3598057

479893

13.3376

479861

99.9933

0.0067

3598057

0.0001

100

3598057

479896

13.3376

479864

99.9933

0.0067

10802489

490594

4.5415

490562

99.9935

0.0065

Special

false

To Increase the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013

true

7146280

6770030

94.735

6210830

559200

91.7401

8.2599

7146280

6770030

94.735

6210830

559200

91.7401

8.2599

58152

10698

18.3966

4291

6407

40.1103

59.8897

58152

10698

18.3966

4291

6407

40.1103

59.8897

3598057

479893

13.3376

479891

99.9996

0.0004

3598057

0.0001

100

3598057

479896

13.3376

479894

99.9996

0.0004

10802489

7260624

67.2125

6695015

565609

92.2099

7.7901