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Solarium Green Energy MD, chairman, board of directors and AGM

BSE: 544354ConstructionSmall Cap

Last close ₹104.65up ₹0.35 (0.34%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹104.30.

52-week range of traded prices to 23 Oct 2026
₹99.60Low, 23 Oct 2026₹334.80High, 24 Oct 2025
Market cap
₹218 Cr1,988th largest listed
P/E
10.7
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
13.5%
Debt to equity
0.96
Volume, BSE
28,200

Solarium Green Energy AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Solarium Green Energy share news and announcements

Annual general meeting, 29 Sep 2026

3,160 shareholders on the register on 22 Sep 2026; present: 7 promoters and 24 others; votes counted by Mrs. Anjali Sangtani / SCS and Co. LLP.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements: To receive, consider and adopt; (A) The Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon; and (B) The Audited Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 23.76%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. PANKAJ VALLABHBHAI GOTHI (DIN: 07348565), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 23.76%

  3. APPOINTMENT OF MRS. ADITI GOYAL (DIN: 10564097) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 23.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.