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SOLAR LIMITEDAGM2026-09-2903:00 PM03:42 PMMr. Narendra RahalkarNarendra Rahalkar & Co.CS181532026-09-052026-10-012026-09-228630008265OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditor thereontrue168325001619692896.224116196928010001683250000000016832500000000168325001619692896.2241161969280100093780097001.034397000100093780000000093780000000093780097001.034397000100077727005275006.7866527500010007772700000000777270000000077727005275006.786652750001000255430001673412865.51361673412801000000OrdinaryfalseTo appoint a director in place of Mrs. Monica Sehgal (DIN: 00001213), who retires by rotation and being eligible, offers herself for re-appointmenttrue168325001619692896.224116196928010001683250000000016832500000000168325001619692896.2241161969280100093780097001.034397000100093780000000093780000000093780097001.034397000100077727005275006.786652740010099.9810.0197772700000000777270000000077727005275006.786652740010099.9810.019255430001673412865.51361673402810099.99940.0006000OrdinaryfalseTo re-appoint M/s. Seth and Seth Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years and to determine their remunerationtrue168325001619692896.224116196928010001683250000000016832500000000168325001619692896.2241161969280100093780097001.034397000100093780000000093780000000093780097001.034397000100077727005275006.786652740010099.9810.0197772700000000777270000000077727005275006.786652740010099.9810.019255430001673412865.51361673402810099.99940.0006000OrdinaryfalseTo appoint Narendra Rahalkar and Co., as the Secretarial Auditor of the Companytrue168325001619692896.224116196928010001683250000000016832500000000168325001619692896.2241161969280100093780097001.034397000100093780000000093780000000093780097001.034397000100077727005275006.786652740010099.9810.0197772700000000777270000000077727005275006.786652740010099.9810.019255430001673412865.51361673402810099.99940.0006000OrdinaryfalseTo ratify the remuneration of R. Nanabhoy and Co., the Cost Auditors of the Company for the Financial Year ending March 31, 2027true168325001619692896.224116196928010001683250000000016832500000000168325001619692896.2241161969280100093780097001.034397000100093780000000093780000000093780097001.034397000100077727005275006.7866524100340099.35550.64457772700000000777270000000077727005275006.7866524100340099.35550.6445255430001673412865.513616730728340099.97970.0203000