Solarium Green Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Solarium Green Energy Ltd. on BSE

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Solarium Green Energy Ltd.

27 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Intimation Of Schedule Of Analyst/Institutional Investor Meetings Under The …

BSE India

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meeting will be held on Friday, 29th August 2025

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Solarium Green Energy Ltd.

14 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report for the Quarter ended as on 30th June, 2025-in relation to utilization of funds raised through Initial Public Issue of Solarium Green Energy Limited

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Solarium Green Energy Ltd.

14 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement confirming dispatch of Notice of 03rd Annual General Meeting and Annual Report Report of the Company for the Financial year 2024-25

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Solarium Green Energy Ltd.

14 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Letter Sent To Members

BSE India

Pursuant to Reg 36(1)(b) of SEBI LODR Regulation, 2015 the company has sent letter providing web link of Annual Report of FY 2024-25.

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Solarium Green Energy Ltd.

14 Aug 2025

384.50

2.33%

Corp. Note

Solarium Green Energy Ltd - 544354 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 3rd Annual General Meeting (''AGM'') of the Company will be held on Friday, September 05, 2025 at 04:00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. PFA herewith Annual Report for the reference.

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Solarium Green Energy Ltd.

14 Aug 2025

384.50

2.33%

AGM

Solarium Green Energy Ltd - 544354 - Submission Of Notice Of 03Rd Annual General Meeting.

BSE India

We wish to inform you that notice of the 3rd AGM of the company will be held on Friday, September 05,2025 at 04:00 P.M. The notice of AGM is attached herewith.

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Solarium Green Energy Ltd.

13 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The board of directors considered and approved the appointment of M/s Abhishek Kumar and Associates, Chartered Accountant as Statutory Auditor of the Company for a term of four consecutive years subject to the approval of the members at the ensuing 03rd Annual General Meeting.

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Solarium Green Energy Ltd.

13 Aug 2025

384.50

2.33%

Corp. Note

Solarium Green Energy Ltd - 544354 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

We wish to inform that the Board of Directors, in their meeting held today, August 13, 2025 approved the 03rd AGM Notice, Director''s Report, AGM schedule, appointment of NSDL as e-voting agency, appointment of scrutinizer, proposal for appointment of Statutory Auditors and approved all other business as per agenda circulated.

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Solarium Green Energy Ltd.

05 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that Solarium Ventures LLP, incorporated on August 18, 2023, became a Subsidiary of Solarium Green Energy Limited on August 10, 2024. The LLP has now been converted into Solarium Ventures Private Limited, a wholly owned subsidiary with effective from August 03, 2025. The Company is incorporated in Gujarat, and the Certificate of Incorporation was received on August 04, 2025.

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Solarium Green Energy Ltd.

04 Aug 2025

384.50

2.33%

Company Update

Solarium Green Energy Ltd - 544354 - Intimation Of Schedule Of Analyst/Institutional Investor Meetings Under The …

BSE India

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the schedule of Analyst/ Institutional Investor Meeting will be held on Thursday, 07th August, 2025

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