Solex Energy share news and announcements

NSE: SOLEXBSE: 544862Electrical EquipmentSmall Cap

₹533.00₹21.85 (3.94%)BSE ₹533.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹554.85.

52-week range of traded prices to 23 Oct 2026

₹522.05Low, 23 Oct 2026₹1,985.00High, 21 Nov 2025

Market cap: ₹576 Cr1,385th largest listed
P/E: Owners' profit not stated
P/B: 2.3
Dividend yield: 0.10%
ROCE: 26.7%
Debt to equity: 1.05
Volume, NSE: 44,69138.3% delivered

Solex Energy board meetings

76 filed, newest first. Page 1 of 2.

Aug 2026
- 7 Aug · Board meeting
  To consider and approve the Unaudited Standalone & Consolidated financial results for the period ended Jun 30, 2026 (opens in a new tab)
Jun 2026
- 11 Jun · Board meeting
  To consider dividend (opens in a new tab)
May 2026
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Feb 2026
- 12 Feb · Board meeting
  Board meeting held on February 12, 2026. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve Quarterly and Year to Date Unaudited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2025 (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Board meeting held on November 10, 2025. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Aug 2025
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 26, 2025. (opens in a new tab)
- 7 Aug · Board meeting
  Outcome of Board Meeting held on August 07, 2025. (opens in a new tab)
- 7 Aug · Board meeting
  Board meeting held on August 07, 2025. (opens in a new tab)
May 2025
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and dividend for FY 2024-25 (opens in a new tab)
Mar 2025
- 6 Mar · Board meeting
  Board meeting held on March 06, 2025. (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Board meeting held on November 11, 2024. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Sep 2024
- 24 Sep · Board meeting
  Outcome of Board Meeting held on September 24, 2024. (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  Board meeting held on August 28, 2024. (opens in a new tab)
- 2 Aug · Board meeting
  To consider bonus (opens in a new tab)
Jul 2024
- 20 Jul · Board meeting
  Board meeting held on July 20, 2024. (opens in a new tab)
May 2024
- 28 May · Board meeting
  Board meeting held on May 28, 2024. (opens in a new tab)
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and dividend if any. (opens in a new tab)
- 17 May · Board meeting
  Board meeting held on May 17, 2024. (opens in a new tab)
- 13 May · Board meeting
  Board Meeting to be held on 17th May 2024 to consider Fund raising and other business matters. (opens in a new tab)
Apr 2024
- 24 Apr · Board meeting
  Board meeting held on April 24, 2024. (opens in a new tab)
Nov 2023
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2023. (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 7 Nov 2023: “Solex Energy Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended” (opens in a new tab)
Aug 2023
- 21 Aug · Board meeting
  In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on August 21, 2023 have discussed and approved the following;1. To Consider and approve notice of 9th Annual General Meeting to be held on Friday, September 29, 2023 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).2. To Consider and approve the Director's Report along with its annexure thereto for the year ended March 31, 2023.3. Appointment of M/s. RPSS & Co., as Secretarial Auditor of the Company for the Financial Year 2023-24. Brief profile enclosed as ANNEXURE-A4. To close the register of members of the Company from Saturday, September 23, 2023 to Friday, September 29, 2023 (Both Days Inclusive) and cut-off date will be Friday, September 22, 2023. Member's whose names appearing on register of members as on the cut-off date i.e. Friday, September 22, 2023 be eligible for e-voting and Dividend payment. E-voting will start from Tuesday, September 26, 2023 at 9.00 AM and ends on Thursday, September 28, 2023 at 5.00 PM.The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 along with the brief profile is given in Annexure A this letter.The meeting of the Board of Directors commenced at 11:00 AM and concluded at 11:45 AM.This is for your information and record. (opens in a new tab)
May 2023
- 22 May · Board meeting
  Revised Audited Financial Results for half year and year ended on March 31, 2023, (opens in a new tab)
- 22 May · Board meeting
  Board meeting held on May 22, 2023. (opens in a new tab)
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend (opens in a new tab)
Apr 2023
- 8 Apr · Board meeting
  Outcome of Board Meeting held on April 08, 2023. (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider unaudited financial results for the half year ended on September 30, 2022 (opens in a new tab)
Oct 2022
- 15 Oct · Board meeting
  Board Meeting held on 15-Oct-2022 to consider Other business matters (opens in a new tab)
Aug 2022
- 30 Aug · Board meeting
  Board Meeting held on 30-Aug-2022 to consider Other business matters (opens in a new tab)
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
- 26 May · Board meeting
  Adjournment/Reschedule/Postpone (opens in a new tab)
- 19 May · Board meeting
  Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
  Not held on this date
Apr 2022
- 28 Apr · Board meeting
  Dear Sir/Madam,Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform to you that the Board of Directors has, at its meeting held on 27/04/2022, inter alia The following businesses were undertaken;1. Re-appointment of Internal auditor M/s. HRK & Co. for 1 year from financial year 01/04/2022 to 31/03/20232. To recommend shareholders for Re-appointment of statutory auditor M/s. KSA & Co for 1 year from financial year 01/04/2022 to 31/03/20233. Re-appointment of cost auditor M/s. P.K. Chatterjee & Associates for 1 year from financial year 01/04/2022 to 31/03/2023Kindly take the same on your record and update the Corp. Information accordingly.The Board meeting commenced at 4:00 PM and concluded at 4:38 PM. (opens in a new tab)
Nov 2021
- 14 Nov · Board meeting
  Board meeting held on November 14, 2021. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Aug 2021
- 6 Aug · Board meeting
  Board meeting held on August 06, 2021. (opens in a new tab)
Jul 2021
- 27 Jul · Board meeting
  To consider other business matters (opens in a new tab)
- 15 Jul · Board meeting
  Board meeting held on July 15, 2021. (opens in a new tab)
- 10 Jul · Board meeting
  To consider other business matters (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2021 to considered and approved Audited Financial Statement Result for the year ended 31st March, 2021 along with Audit Report. (opens in a new tab)
- 21 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
- 8 Jun · Board meeting
  Board meeting held on Jun 08, 2021. (opens in a new tab)
- 4 Jun · Board meeting
  To consider other business matters (opens in a new tab)
May 2021
- 6 May · Board meeting
  Board meeting held on May 06, 2021. (opens in a new tab)
Apr 2021
- 29 Apr · Board meeting
  Board meeting held on April 29, 2021. (opens in a new tab)

Solex Energy board meetings

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