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Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
12th Annual General Meeting scheduled for September 22, 2026.
Approved book closure and record dates for dividend and e-voting.
Meeting commenced 11:30 AM IST and concluded 03:00 PM IST.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Board Meeting Date
August 14, 2026
Quarter Ended
June 30, 2026
AGM Date
September 22, 2026
AGM Start Time
12:30 p.m.(IST)
🏢 How This Affects the Company
📈
Business Impact
Disclosure of financial results provides an update on the company's recent business performance. The AGM notice signals progression in corporate governance and shareholder engagement.
💰
Financial Impact
The approved unaudited financial results will provide insight into the company's revenue, expenses, and profitability for the first quarter of FY27.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders at this time.
👤
Who Is Affected
All shareholders of Solex Energy Ltd are affected by the financial results disclosure and the upcoming AGM proceedings.
🔍
Management Signal
Management is adhering to regulatory timelines for financial reporting and shareholder meeting conduct.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List - track these upcoming events
Separate intimation of AGM notice details.
Announcement of book closure and record dates.
Full financial results for Q1 FY27 upon release.
LOW RISKRoutine board meeting for financial results and AGM announcements.
💡 Investor Takeaway
Solex Energy Ltd's board approved Q1 FY27 unaudited financial results and the notice for the 12th AGM on September 22, 2026, with record dates for dividend to be announced separately.
❓ Frequently Asked Questions
When was the Solex Energy Ltd board meeting held?
The board meeting of Solex Energy Ltd was held on August 14, 2026.
What financial period did the Solex Energy Ltd board approve?
The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
When is the 12th Annual General Meeting of Solex Energy Ltd scheduled?
The 12th Annual General Meeting of Solex Energy Ltd is scheduled for Tuesday, September 22, 2026.
What was the duration of the Solex Energy Ltd board meeting?
The board meeting commenced at 11:30 a.m. IST and concluded at 03:00 p.m. IST.
Questions based on this BSE filing only. For information purposes.
All BSE filings we have analysed for Solex Energy Ltd.
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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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