Solex Energy MD, chairman and AGM

Solex Energy board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorChetan Sureshchandra ShahRelated to the promoter
Company Secretary and Compliance OfficerAzmin Chiniwala

12 directors6 independent4 executive2 non-executive

Chetan Sureshchandra Shah · Chairperson and managing directorExecutive · joined Jun 2021 · reappointed Aug 2024 · 1 listed board · 1 committee seat
Kalpeshkumar Ramanbhai PatelExecutive · joined Oct 2014 · reappointed May 2025 · 1 listed board
Piyush Kailashchandra ChandakExecutive · joined Jun 2021 · reappointed Sep 2024 · 1 listed board · 1 committee seat
Kiran Ritesh ShahExecutive · joined Mar 2021 · 1 listed board
Anil RathiNon-executive · joined Jun 2021 · 1 listed board
Vipul Mulchand ShahNon-executive · joined Jul 2021 · 1 listed board · 1 committee seat
Kamlesh Pravin YagnikIndependent · joined Mar 2021 · 63 months as independent · 1 listed board
Amitkumar Dalpatram TrivediIndependent · joined Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 1 committee seat
Rajeshbhai Tulsibhai PatelIndependent · joined Oct 2017 · reappointed Oct 2022 · 104 months as independent · 1 listed board · 1 as independent
Sanjay Bhagvandas PunjabiIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent
Jayesh Jayantilal GajjarIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent
Sanjay SrivastavaIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 18 Jun 202611 of 12 present6 independent · 32 days in between
- 16 May 202610 of 12 present6 independent · 92 days in between
- 12 Feb 202612 of 12 present6 independent
Audit Committee
Chair Rajeshbhai Tulsibhai Patel
Amitkumar Dalpatram Trivedi, Vipul Mulchand Shah
- 18 Jun 20263 of 3 present2 independent · 33 days in between
- 15 May 20263 of 3 present2 independent · 92 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajeshbhai Tulsibhai Patel
Amitkumar Dalpatram Trivedi, Vipul Mulchand Shah
- 15 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Anil Rathi
Chetan Sureshchandra Shah, Piyush Kailashchandra Chandak, Sanjay Srivastava
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Sanjay Srivastava
Chetan Sureshchandra Shah, Vipul Mulchand Shah, Anil Rathi, Piyush Kailashchandra Chandak
No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

M/s Maheshwari & Co.Peer-review certificate valid to Feb 2029

1 earlier auditor

HRK & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Solex 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.Solex Energy dividend history

Annual general meeting, 22 Sep 2026

12,481 shareholders on the register on 15 Sep 2026; present: 14 promoters and 25 others; votes counted by RAJESH PAREKH / RPSS & CO.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Consolidated and Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Reports of the Auditors and the Board thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 94.74% · institutions 18.40% · other public 13.34%
To declare a Final Dividend of Rs. 0.55 per Equity Shares of fully paid-up face value of Rs 10/- each for the financial year 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 94.74% · institutions 18.40% · other public 13.34%
To appoint a director in place of Dr. Chetan Shah (DIN:02253886) who retires by rotation and being eligible offers himself for re-appointment.
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 22.42% · other public 0.15%
Turnout: all 55.90% · promoters 81.73% · institutions 1.84% · other public 13.34%
To appoint a director in place of Mr. Kalpesh Patel (DIN: 01066992) who retires by rotation and being eligible offers himself for re-appointment.
Ordinary
99.97% for0.03% against
Against: promoters 0.00% · institutions 22.42% · other public 0.00%
Turnout: all 67.21% · promoters 94.74% · institutions 18.40% · other public 13.34%
Appointment of Cost Auditor
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.21% · promoters 94.74% · institutions 18.40% · other public 13.34%
Revision in Remuneration of Dr. Chetan Shah (DIN:02253886), Chairman and Managing Director of the Company
Special
91.07% for8.93% against
Against: promoters 9.57% · institutions 59.89% · other public 0.00%
Turnout: all 58.61% · promoters 81.73% · institutions 18.40% · other public 13.33%
Re-appointment of Dr. Chetan Shah (DIN: 02253886) as a Chairman and Managing Director of the Company
Special
99.90% for0.10% against
Against: promoters 0.00% · institutions 59.89% · other public 0.00%
Turnout: all 58.61% · promoters 81.73% · institutions 18.40% · other public 13.33%
Re-appointment of Mr. Piyush Chandak (DIN:09195922) as a Whole-time Director of the Company
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 22.42% · other public 0.15%
Turnout: all 47.82% · promoters 65.42% · institutions 18.40% · other public 13.34%
To approve grant of inter-corporate loans, guarantees or securities under section 185 of the Companies Act, 2013
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.54% · promoters 0.00% · institutions 18.40% · other public 13.34%
To approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex Green Energy Private Limited
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.54% · promoters 0.00% · institutions 18.40% · other public 13.34%
To approve making of loans, investments, guarantees and securities under Section 186 of the Companies Act, 2013 to Solex New Energy Private Limited
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.54% · promoters 0.00% · institutions 18.40% · other public 13.34%
To approve material related party transaction(s) with the subsidiary company
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.54% · promoters 0.00% · institutions 18.40% · other public 13.34%
To Increase the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013
Special
92.21% for7.79% against
Against: promoters 8.26% · institutions 59.89% · other public 0.00%
Turnout: all 67.21% · promoters 94.74% · institutions 18.40% · other public 13.34%