Solarium Green Energy Ltd
Solarium Green Energy Ltd - 544354 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Appointment of Mrs. Aditi Goyal (DIN: 10564097) as a Non-Executive Non-Independent Director of the Company.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: Disclosure/Submission of E-Voting Results and Consolidated Scrutinizer’s Report of the 4 th Annual General Meeting of the Company held on Tuesday, September 29, 2026.
Page 1
02Ref: Solarium Green Energy Limited (Security Id.: SOLARIUM, Security Code: 544354) We are pleased to submit herewith the Scrutinizer’s Report and the e-voting results of Solarium Green Energy Limited , in compliance with the applicable provisions of law, as under: 1.
Page 1
03Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
Page 1
04Detailed Consolidated Results of remote e-voting and remote electronic voting during 4 th AGM of Solarium Green Energy Limited (In SEBI Format)
Page 2
05General information about company Scrip code 544354 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0W0H01017 Name of the company SOLARIUM GREEN ENERGY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 1:02 PM End time of the meeting 1:22 PM
Page 2
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 2bce9a7a-89b4-4a51-9fa3-e17fed457e18
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 6f2fceb946ba2ec73a5ba0608747761664f988969c3a0afe70f4a35606446169