Solar Industries India has informed that pursuant to the Regulation 30, Regulation 33 and 52 read with para A of part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) 2015, (as amended from time to time), the Board of Directors of the Company at their meeting held on Tuesday, November 03, 2026 at 12:45 pm at ‘Solar’ House, 14, Kachimet, Amravati Road, Nagpur - 440023 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report. Based on the Audit Committee’s recommendation, the Board of Directors, at its meeting held on November 03, 2026, has approved the appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants (ICAI Firm Registration No. 012754N/N500016), in place of the retiring Statutory Auditor, SRBC & Co. LLP, Chartered Accountants (ICAI Firm Registration No : 324982E/E300003) and the re-appointment of Gandhi Rathi & Co., Chartered Accountants (Firm Registration No. 103031W), as joint Statutory Auditors of the Company for a five-year term, from the conclusion of the 32nd Annual General Meeting (AGM), to be held in 2027, until the conclusion of the 37th AGM, to be held in 2032 subject to Shareholders’ approval. The meeting of the Board Directors of the Company commenced at 12:45 pm and concluded at 01:30 pm.
The above information is a part of company’s filings submitted to BSE.
