BSEAGM/EGM1d ago · 1 Oct 2026, 07:06 pm

Scrutinizer Report for the 13th AGM of the Company

Solarworld Energy Solutions Ltd · 544532

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Solarworld Energy Solutions Ltd has announced the voting results and scrutinizer's report for its 13th AGM, where 7 resolutions were passed with no opposition from promoters and public shareholders.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Solarworld Energy Solutions Ltd - 544532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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October 1, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Scrip Code: 544532 Symbol: SOLARWORLD Subject: Submission of Voting Results and Consolidated Scrutinizer’s Report for the 13th Annual General Meeting (“AGM”) of Solarworld Energy Solutions Limited held on Wednesday, September 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results of the business(es) transacted at the 13th AGM of the members of the Company held on Wednesday, September 30, 2026 through video conferencing / other audio visual means at 03.00 P.M. (IST) in the prescribed format, along with the Consolidated Scrutinizer’s Report on remote e-voting and e- voting at the AGM. The same is also being uploaded on the website of the Company and on the website of e-voting agency viz. National Securities Depository Limited. Kindly take the above on your records. Thanking You. Yours Faithfully, For Solarworld Energy Solutions Limited Varsha Bharti Company Secretary and Compliance Officer Membership No.: A37545 Encl.: A/a General information about company Scrip code 544532 NSE Symbol SOLARWORLD MSEI Symbol NOTLISTED ISIN INE0TY101024 Name of the company Solarworld Energy Solutions Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:00 PM End time of the meeting 04:03 PM Scrutinizer Details Name of the Scrutinizer CS Sandhya R. Malhotra Firms Name M/s. Manish Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 49453 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 60 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: i. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Description of resolution considered Board of Directors and the Auditors thereon and ii. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57022385 100 57022385 0 100 0 Poll 0 0 0 0 0 0 Promoter 57022385 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 57022385 57022385 100 57022385 0 100 0 E-Voting 5992048 95.4496 5992048 0 100 0 Poll 0 0 0 0 0 0 6277712 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6277712 5992048 95.4496 5992048 0 100 0 E-Voting 7394686 31.6383 7394554 132 99.9982 0.0018 Poll 0 0 0 0 0 0 23372557 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 23372557 7394686 31.6383 7394554 132 99.9982 0.0018 Total 86672654 70409119 81.2357 70408987 132 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Mangal Chand Teltia (DIN: 00002186), Director who retires by Description of resolution considered rotation in terms of Section 152 of the Companies Act, 2013 and who being eligible offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 57022385 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 57022385 0 0 0 0 0 0 E-Voting 5992048 95.4496 5992048 0 100 0 Poll 0 0 0 0 0 0 6277712 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6277712 5992048 95.4496 5992048 0 100 0 E-Voting 7309903 31.2756 7309771 132 99.9982 0.0018 Poll 0 0 0 0 0 0 23372557 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23372557 7309903 31.2756 7309771 132 99.9982 0.0018 Total 86672654 13301951 15.3473 13301819 132 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and ratify the remuneration payable to the Cost Auditors of the Description of resolution considered Company for the Financial Year 2026-27. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 57022385 100 57022385 0 100 0 Poll 0 0 0 0 0 0 Promoter and 57022385 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 57022385 57022385 100 57022385 0 100 0 E-Voting 5992048 95.4496 5992048 0 100 0 Poll 0 0 0 0 0 0 6277712 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6277712 5992048 95.4496 5992048 0 100 0 E-Voting 7394686 31.6383 7394554 132 99.9982 0.0018 Poll 0 0 0 0 0 0 23372557 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23372557 7394686 31.6383 7394554 132 99.9982 0.0018 Total 86672654 70409119 81.2357 70408987 132 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve enhancement of borrowing limits under Section 180(1)(c) of the Description of resolution considered Companies Act, 2013. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 57022385 100 57022385 0 100 0 Poll 0 0 0 0 0 0 Promoter and 57022385 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 57022385 57022385 100 57022385 0 100 0 E-Voting 5992048 95.4496 5992048 0 100 0 Poll 0 0 0 0 0 0 6277712 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6277712 5992048 95.4496 5992048 0 100 0 E-Voting 7394686 31.6383 7394512 174 99.9976 0.0024 Poll 0 0 0 0 0 0 23372557 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23372557 7394686 31.6383 7394512 174 99.9976 0.0024 Total 86672654 70409119 81.2 [Showing first 8,000 characters — download PDF for full document]