BSECompany Update6d ago
Insolation Energy Ltd
We Submit herewith the confirmation Certificate received from Bigshare Service Private Limited, Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2026.
Insolation Energy Ltd has submitted a confirmation certificate from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th September, 2026, stating that there were no requests for rematerialisation during the quarter.
BSEAGM/EGMMgmt Change29 Sept 2026
Insolation Energy Ltd
Please find Enclosed Voting Results of 11th Annual General Meeting
Insolation Energy Ltd has announced the voting results of its 11th Annual General Meeting (AGM), where all resolutions were approved with requisite majority. The company has appointed two directors in place of retiring directors.
BSEAGM/EGMMgmt Change29 Sept 2026
Insolation Energy Ltd
With reference to the captioned subject, we hereby inform you that the 11th Annual General Meeting ("AGM") of the Company was held on Monday, 28th September, 2026 at 03.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. In this regard, please find enclosed the Scrutinizer Report.
Insolation Energy Ltd held its 11th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting approved all resolutions, including the appointment of directors. The voting results show high approval rates from promoters and public institutions.
BSEAGM/EGMResults28 Sept 2026
Insolation Energy Ltd
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended from time to time, we enclose herewith a summary of proceedings of 11th Annual General Meeting of the Company held today on Monday, 28th September, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Insolation Energy Ltd held its 11th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by all directors, and the requisite quorum was present. The company provided remote e-voting and e-voting facilities during the meeting. The AGM transacted the business as set out in the notice convening the meeting, including the adoption of audited financial statements and the appointment of a director.
BSECompany UpdateBonus/Split28 Sept 2026
Insolation Energy Ltd
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company has approved the allotment of 46,750 (Forty Six Thousand Seven Hundred Fifty) fully paid up equity shares of face value of Re. 1/- each of the company, arising out of the exercise of vesting options under ....
Insolation Energy Ltd has informed about the allotment of 46,750 equity shares under the Insolation Energy Employee Stock Option Plan 2024.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform that the Nomination and Remuneration Committee of the board of directors of the company at its meeting held on 28th September, 2026 has approved the grant of 1,06,500 (One Lakh Six Thousand Five Hundred Only) options pursuant to the Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan") ....
Insolation Energy Ltd has approved the grant of 1,06,500 options to eligible employees under the Insolation Energy Employee Stock Option Plan 2024 at an exercise price of Rs. 3.80 per option.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Limited
Insolation Energy Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Insolation Energy Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Insolation Energy Ltd
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that subject to the approval of shareholders and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mrs. Usha Sharma (DIN:00517955) as an Additional Director in the category of Non-Executive Independent ....
Insolation Energy Ltd has announced the appointment of Mrs. Usha Sharma as an Additional Director in the category of Non-Executive Independent Woman Director, subject to shareholder approval.
BSEGeneralMgmt Change28 Sept 2026
Insolation Energy Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the
'Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors of the
Company at their meeting held today (i.e. Monday, 28th September, 2026) has inter-alia considered and approved
the item as mentioned in the letter.
Insolation Energy Ltd has announced the appointment of Mrs. Usha Sharma as an Additional Director in the category of Non-Executive Independent Women Director, subject to approval of the members of the Company.
BSEInsider Trading / SASTResults25 Sept 2026
Insolation Energy Ltd
This is to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended or any other law for the time being in force and code of conduct and code of fair disclosure for the prohibition of insider trading and unpublished price sensitive information of Insolation Energy Limited, the Trading Window for dealing in the securities of the Company, for designated persons and their immediate relatives ....
Insolation Energy Ltd has closed its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.