BSECompany Update5 Sept 2026 · 5 Sept 2026, 09:29 pm
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulation, 2015, the Company has sent letter providing web link of Annual Report of FY 2025-26
Solarium Green Energy Ltd · 544354
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Solarium Green Energy Ltd has sent a letter to its members providing a web link to the Annual Report 2025-26, as per Regulation 36(1)(b) of SEBI (LODR) Regulation, 2015. The company has also announced its 4th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Solarium Green Energy Ltd - 544354 - Letter Sent To Members
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Date: September 05, 2026
The Manager-Listing
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Respected Sir/Ma’am
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”).
Ref: Solarium Green Energy Limited (Security Id.: SOLARIUM, Security Code: 544354)
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link
(including the exact path) of the Annual Report 2025-26 to those Members who have not registered their e-mail
addresses with the Company/Depositories.
A copy of the letter is enclosed for your record.
The above information is also available on the website of the Company https://solariumenergy.in/wp-
content/uploads/2026/09/1.-4th-Annual-Report_25-26.pdf
This is for your information and records.
You are requested to take the same on your records.
For, Solarium Green Energy Limited
Ankit Garg
Chairman & Managing Director
DIN: 08027760
Place: Ahmedabad
Encl: Shareholders’ Letter under Regulation 36(1)(b)
4thAnnual General meeting
We are pleased to inform you that the Annual General Meeting (AGM) of the shareholders of Solarium Green Energy Limited is scheduled to be
held on Tuesday, September 29, 2026, at 01:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Notice and Annual Report Financial Year "FY" 2025-26 is available and can be downloaded from below links and QR code:
Web link: https://solariumenergy.in/wp-content/uploads/2026/09/1.-4th-Annual-Report_25-26.pdf
Path: www.solariumenergy.in>> Investors>>Financial Information>>Annual Reports
We request Members to ensure that their email ID and other Know Your Customer (KYC)* details are duly updated to facilitate seamless and
effective communication.
The requisite details may be updated with the respective Depository Participant (DP).
*KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and
Power of Attorney, if any.
E-voting Details:
Cut-off Date for E-voting Eligibility Tuesday, September22, 2026
E-voting Start Date and Time Saturday, September 26, 2026, at 9:00 A.M. (IST)
E-voting End Date and Time Monday, September 28, 2026, at 5:00 P.M. (IST)
Refer to the notes AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM.
Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM.
Contact Details
Company Address:B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park,
Ahmedabad, Gujarat, India - 380051
Tel No.: +91 90165 49999
Email:investor@solariumenergy.in
Web:www.solariumenergy.in
Registrar and Transfer Agent MUFG INTIME INDIA PRIVATE LIMITED
(Formerly Link Intime India Private Limited)
Address: 5th Floor, 506 to 508, Amarnath Business Center-1, (ABC-1), beside Gala
Business Centre, Nr. St. Xavier's College Corner, Off. C.G Road, Ellisbridge, Ahmedabad-
380006, Gujarat
E-mail:ahmedabad@in.mpms.mufg.com
Website:www.in.mpms.mufg.com
Tel no.:079-26465179
e-Voting Agency & VC / OAVM Email:evoting@nsdl.com
NSDL help desk:1800-222-990
Warm regards,
For, Solarium Green Energy Limited
Sd/-
Ankit Garg
Chairman & Managing Director
DIN: 08027760
Place: Ahmedabad