SOLARINDS2023-09-132023-12-11Resolution1 SOLARINDS2023-12-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLARINDS2023-12-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLARINDS2023-12-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLARINDS2023-12-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLARINDS2023-12-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLARINDS2023-12-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLARINDS2023-12-11 Resolution1in-bse-voting:TotalShareholdingMember SOLARINDS2023-12-11 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SOLARINDS INE343H01029 Solar Industries India Limited Postal Ballot 2023-12-11 52229 1 Pursuant to recent amendment in sub-regulation 2A of Regulation 25 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2022, where a special resolution for the appointment of an independent director fails to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution and the votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, then the appointment of such an independent director shall be deemed to have been made under sub-regulation (2A). In light of the above amendment, Smt. Rashmi prasad (DIN: 10329445) shall be deemed to be appointed as a womenIndependent Director of the Company under Regulation 25(2A) of SEBI Listing Regulations. Special false APPOINTMENT OF SMT. RASHMI PRASAD (DIN: 10329445) AS A WOMEN INDEPENDENT DIRECTOR OF THE COMPANY 66191271 66191271 100 39714763 26476508 60 40 66191271 0 0 0 0 0 0 66191271 0 0 0 0 0 0 66191271 66191271 100 39714763 26476508 60 40 20037036 18783593 93.74 18783593 0 100 0 20037036 0 0 0 0 0 0 20037036 0 0 0 0 0 0 20037036 18783593 93.74 18783593 0 100 0 4261748 1171699 27.49 1171404 295 99.97 0.03 4261748 0 0 0 0 0 0 4261748 0 0 0 0 0 0 4261748 1171699 27.49 1171404 295 99.97 0.03 90490055 86146563 95.2 59669760 26476803 69.27 30.73