Insolation Energy shareholders approve resolutions at 10th AGM

Insolation Energy Limited announced that all resolutions presented at its 10th Annual General Meeting (AGM) on Monday, September 29, 2025, were approved by shareholders with the requisite majority. The resolutions included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of INR 0.10 per equity share for the financial year 2024-25.

Additionally, shareholders approved the re-appointment of Mrs. Payal Gupta and Mr. Akhilesh Kumar Jain as directors. The remuneration payable to the cost auditors for the fiscal year 2025-26 was ratified, and the appointment of M/s. Bhawika Ramnani & Co. as secretarial auditors was approved.

A special resolution authorizing the board of directors to provide loans, guarantees, and/or securities in connection with any loan under Section 185 of the Companies Act, 2013, also received shareholder approval. The voting was conducted via remote e-voting and e-voting during the AGM, with a total of 10,359 shareholders on record as of the September 22, 2025, cut-off date.