Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 12th Annual General Meeting (AGM) of the Company held on Tuesday, 22nd September, 2026 through video conferencing/ other audio-visual means. All the resolutions set out in the Notice of 12th AGM were passed with the requisite majority on the date of AGM i.e. 22nd September, 2026. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and venue e-voting at the AGM is also enclosed. The above-mentioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. https://solex.in/investor/
The above information is a part of company’s filings submitted to BSE.
