SOLEX2024-06-302024-09-27Resolution1 SOLEX2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution1 SOLEX2024-06-302024-09-27Resolution2 SOLEX2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution2 SOLEX2024-06-302024-09-27Resolution3 SOLEX2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution3 SOLEX2024-06-302024-09-27Resolution4 SOLEX2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution4 SOLEX2024-06-302024-09-27Resolution5 SOLEX2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution5 SOLEX2024-06-302024-09-27Resolution6 SOLEX2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution6 SOLEX2024-06-302024-09-27Resolution7 SOLEX2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOLEX2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOLEX2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember SOLEX2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SOLEX INE880Y01017 Solex Energy Limited AGM 2024-09-27 2210 0 0 14 15 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March 2024 together with the Reports of the Auditors and the Board thereon. 5716629 4803299 84.02 4803299 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4803299 84.02 4803299 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5657293 65.46 5657293 0 100 0 Ordinary false To declare a Dividend of Re. 0.55 per Equity Shares of fully paid-up face value of Rs. 10/- each for the financial year March 31, 2024 5716629 4803299 84.02 4803299 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4803299 84.02 4803299 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5657293 65.46 5657293 0 100 0 Ordinary false To appoint a director in place of Mr. Piyush Kailashchandra Chandak (DIN: 09195922) who retires by rotation and being eligible offers himself for re-appointment. 5716629 4803299 84.02 4803299 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4803299 84.02 4803299 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5657293 65.46 5657293 0 100 0 Ordinary false To appoint a director in place of Mr. Vipul Mulchand Shah (DIN: 01547319) who retires by rotation and being eligible offers himself for re-appointment 5716629 4803299 84.02 4803299 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4803299 84.02 4803299 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5657293 65.46 5657293 0 100 0 Ordinary false Ratification of Remuneration of Cost Auditor payable for the Financial Year 2024-25 5716629 4803299 84.02 4803299 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4803299 84.02 4803299 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5657293 65.46 5657293 0 100 0 Special false Re-appointment of Mr Chetan Sureshchandra Shah (DIN: 02253886) as Chairman and Managing Director of the Company and to fix his remuneration 5716629 4213334 73.7 4213334 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4213334 73.7 4213334 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5067328 58.64 5067328 0 100 0 Special false To change the designation of Mr. Piyush Kailashchandra Chandak (DIN: 09195922) to Whole-Time Director of the company and to fix his remuneration. 5716629 4803299 84.02 4803299 0 100 0 5716629 0 0 0 0 0 0 5716629 0 0 0 0 0 0 5716629 4803299 84.02 4803299 0 100 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 91800 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 2833571 0 0 0 0 0 0 2833571 0 0 0 0 0 0 2833571 853994 30.14 853994 0 100 0 8642000 5657293 65.46 5657293 0 100 0