Insolation Energy Ltd — Others, 04-07-2025: AGM/EGM

Insolation Energy Limited has announced the appointment of Dr. Subir Bikas Mitra as a non-executive Independent Director, approved by shareholders through postal ballot with overwhelming support. The resolution received 99.98% votes in favor, reflecting strong shareholder confidence. The promoter group supported the appointment unanimously. This addition strengthens the board’s independent oversight, potentially enhancing corporate governance and strategic guidance for the company’s sustainable growth.