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
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