Solex Energy Limited — Board Meeting, 06-03-2025: Outcome of Board Meeting

The Board has approved the shift of the Registered Office to a new location in Surat, Gujarat, pending regulatory approvals. Additionally, borrowing limits have been increased, allowing the Company to borrow up to ₹1,000 Crore, subject to shareholder approval. A Postal Ballot Notice for seeking shareholder approval on the matters discussed in the meeting has also been authorized. These steps reflect a strategic move to enhance operational capabilities and financial flexibility.