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BSE Code : 532566 | NSE Symbol : SOLEX | ISIN : INE880Y01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Mar-2025	06-Mar-2025	Postal Ballot	Solex Energy Limited has informed the Exchange regarding Board meeting held on March 06, 2025.
11-Jan-2025	11-Jan-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Company convened a meeting today, January 11, 2025 where in Board of Directors, inter alia, has a. Considered and Approved the Appointment of Mr. Jayesh Jayantilal Gajjar (DIN: 10883778) as Additional Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from January 11, 2025, subject to the approval of the shareholder. (The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 b. Considered and Approved the Appointment of Mr. Sanjay Bhagvandas Punjabi (DIN: 03125759) as Additional Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from January 11, 2025, subject to the approval of the shareholder. (The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 c. Considered and Approved the Appointment of Mr. Sanjay Srivastava (DIN: 10901774) as Additional Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from January 11, 2025, subject to the approval of the shareholder. (The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015
06-Nov-2024	11-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Solex Energy Limited has informed the Exchange regarding Board meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024)
24-Sep-2024	24-Sep-2024	Bonus Issue	Solex Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2024.
28-Aug-2024	28-Aug-2024	Change in Directors	Solex Energy Limited has informed the Exchange regarding Board meeting held on August 28, 2024.
02-Aug-2024	08-Aug-2024	Bonus Issue	To consider bonus Solex Energy Limited has informed the Exchange that the Board of Directors at its meeting held on August 08, 2024, have considered and approved bonus at the ratio of 1 : 4, i.e 1 Equity Shares for every 4 Equity Shares held. (As Per NSE Announcement Dated on: 08/08/2024)
20-Jul-2024	20-Jul-2024	Preferential Issue	Solex Energy Limited has informed the Exchange regarding Board meeting held on July 20, 2024.
20-May-2024	28-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and dividend if any. Solex Energy Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2024, recommended Final Dividend of 0.55 per equity share. (As Per NSE Announcement Dated on 28/05/2024)
13-May-2024	17-May-2024	Preferential Issue	SOLEX ENERGY LIMITED has informed the Exchange about Board Meeting to be held on 17th May 2024 to consider Fund raising and other business matters. Solex Energy Limited has informed the Exchange regarding Board meeting held on May 17, 2024. (As Per NSE Announcement Dated on: 17/05/2024)
24-Apr-2024	24-Apr-2024	Change in Auditors	Solex Energy Limited has informed the Exchange regarding Board meeting held on April 24, 2024.
30-Oct-2023	07-Nov-2023	Quarterly Results	Solex Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2023.
13-May-2023	22-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend Solex Energy Limited has informed the Exchange regarding Revised Audited Financial Results for half year and year ended on March 31, 2023, Solex Energy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Solex Energy Limited has informed the Exchange that Board of Directors at its meeting held on May 22, 2023, recommended Final Dividend of 0.15 per equity share. Solex Energy Limited has informed the Exchange regarding Board meeting held on May 22, 2023. (As Per NSE Announcement Dated on 22/05/2023) SOLEX ENERGY LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 22-May-2023 for Dividend (As Per NSE Announcement Dated on 24/05/2023) Solex Energy Limited has informed the Exchange regarding 'This is with respect to the outcome given dated on 22nd May, 2023 for Board meeting about approval of Audited Financial Result for the half year and year ended on 31st March, 2023. We hereby inform you that in Cash flow Statement against Closing Balance of Cash and Cash Equivalents , (For F.Y 2021-22), due to typographical error, we have mentioned Rs. 227.79 lakhs instead of Rs.38.53 lakhs. We attached herewith revised Cash Flow Statement with Correction.'. (As Per NSE Announcement Dated on 21/06/2023)
08-Apr-2023	08-Apr-2023	Change in Auditors	Solex Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on April 08, 2023.
07-Nov-2022	14-Nov-2022	Half Yearly Results	Solex Energy Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider unaudited financial results for the half year ended on September 30, 2022 Solex Energy Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
15-Oct-2022	15-Oct-2022	Change in Directors	Solex Energy Limited has informed the Exchange about Board Meeting held on 15-Oct-2022 to consider Other business matters

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Solex Energy Ltd

Board Meeting