Solex Energy Limited — Others, 26-08-2025: Change in Auditors

Solex Energy's board has approved several key updates. The company announced the resignation of its statutory auditors, M/s HRK & Co., effective August 23, 2025, citing increased professional workload. M/s Maheshwari & Co., Chartered Accountants, has been appointed as the new statutory auditor to fill the casual vacancy and for a five-year term, subject to shareholder approval. The 11th Annual General Meeting is scheduled for Monday, September 29, 2025, at 11:00 a.m. The board also fixed the record date for a potential final dividend, details of which will follow.