Solarium Green Energy Ltd

Dematerialisation processing and listing

• Securities received from DP for dematerialisation during the quarter ended 30 Sep 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.

AGM details

• 4th AGM held on September 29, 2026, 01:02–01:22 IST via VC on Microsoft Teams.
• Remote e-voting available till 15 minutes after meeting end.
• Scrutinizer appointed: M/s. SCS & Co. LLP to scrutinize votes.
• Consolidated voting results to be declared within two working days and on the company website.

Resolutions

• Ordinary: Adoption of standalone and consolidated audited financial statements and boards' reports.
• Ordinary: Reappointment of Gothi by rotation.
• Special: Appointment of Mrs. Aditi Goyal as Non-Executive Non-Independent Director.

Voting status

• Outcomes not disclosed in this filing; results to be declared within two working days.
• Results to be posted on the company's website.

Dividend

• No dividend proposal or declaration mentioned.

Director changes

• Director changes: Gothi's reappointment by rotation approved.
• New director appointment: Aditi Goyal as Non-Executive Non-Independent Director.

Auditors and secretarial

• Scrutinizer appointed: M/s. SCS & Co. LLP.
• No changes to statutory auditors disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

Solarium Green Energy Ltd Trading Window closed from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the half year ended September 30, 2026

Meeting details

• Friday, 25 September 2026, virtual investor/analyst interaction at Bharat Connect Conference: Rising Stars by Arihant Capital.
• Discussion will reference publicly available documents; no UPSI intended.

Rating actions & instruments

• ₹10 crore LT/ST bank facilities: CARE BBB-; Stable / CARE A3; assigned.
• ₹70 crore LT/ST facilities (enhanced from ₹47 crore): CARE BBB-; Stable / CARE A3; reaffirmed.
• ₹13 crore short-term facilities: CARE A3; assigned.
• ₹0 long-term facilities: Withdrawn.
• Outlook: Stable for the long-term ratings.
• Rating agency: CARE Ratings Limited (CareEdge Ratings).

Rationale

• Rationale: based on FY26 (abridged) operating and financial performance.

Facility details

• Bajaj Finance Ltd. ₹13 crore short-term revolving loan.
• Fund-based long/short-term facilities: Yes Bank ₹30 crore, Bandhan ₹25 crore, IndusInd ₹15 crore.
• Non-fund-based: IndusInd Bank ₹10 crore (Bank Guarantee).
• Total facilities: ₹93 crore.

Resignation of Head Project in Operations

• Resignation of Rajendra Bhausaheb Tandale, Head Project in Operations, due to professional growth, effective Aug 14, 2026.

Senior Management Resignation

• Resignation of Parin Shah from Business Head - Residential Sales, Senior Management Personnel.
• Resignation accepted July 16, 2026; reason: personal commitments and professional growth.
• Relieved from duties on July 20, 2026 after completion of notice period.
• No other material reasons stated for resignation.
• Brief profile not provided in disclosure.
• No relationships with other directors disclosed.
• Board/committee composition impact not specified.

Demat processing and listing

• Dematerialisation requests processed and confirmed to depositories; securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; owner record updated.
• Ownership substituted in records by the depository within prescribed timelines.

ALMM inclusion and BIS status

• MNRE includes Solarium Green Energy in ALMM List-I for Solar PV Modules.
• Facility at Miroli, Ahmedabad enlisted with 1.23 GW per year capacity.
• Enlisted models cover Bifacial P-Type Mono c-Si PERC and Bifacial N-Type TOPCon modules.
• ALMM List-I Revision XLIX adds Solarium; last update 01 May 2026.
• Enlistment subject to BIS Registration; otherwise delisted.
• Validity: 06 July 2026 to 05 July 2030.