Solarium Green Energy Ltd — Others, 13-08-2025: Others

Solarium Green Energy's board has addressed key governance and employee matters. They have called the 3rd Annual General Meeting (AGM) for September 5, 2025, for shareholder approvals. Following a review by the Audit Committee, the board approved the appointment of M/s. Abhishek Kumar & Associates as new statutory auditors for four years, pending shareholder approval at the AGM, ensuring continued financial oversight. Additionally, the board approved the ratification of the Solarium Employee Stock Option Plan (ESOP), its extension to subsidiary employees, and an increase in the ESOP pool size, which aims to incentivize employees and requires shareholder vote.