Insolation Energy Ltd — Important, 02-09-2026: Company Update

**Insolation Energy Limited**

Insolation Energy Limited has announced its 11th Annual General Meeting (AGM) will be held virtually on September 28, 2026, at 3:00 PM. Shareholders will receive the AGM notice and annual report electronically or via a web link. These documents are also accessible on the company and exchange websites. The company will offer remote e-voting facilities for resolutions. Shareholders are advised to ensure their email and bank details are registered and updated to facilitate participation and e-voting in the meeting. This enables broad shareholder engagement for important company matters.

**KRN Heat Exchanger & Refrigeration Limited**

KRN Heat Exchanger & Refrigeration Limited has announced its 8th Annual General Meeting (AGM) will be held virtually on September 22, 2026, at 3:00 PM. Shareholders will receive the AGM notice and annual report electronically or via a web link. All meeting documents are also available on the company and stock exchange websites. The company will provide e-voting facilities, both remotely and during the meeting. Shareholders should register or update their email and bank account details to ensure smooth participation and voting on company matters.

**Vijay Solvex Limited**

Vijay Solvex Limited has announced its 38th Annual General Meeting (AGM) will take place physically on September 28, 2026, at 10:30 AM in Alwar. The company's share transfer books will be closed from September 22 to September 28, 2026. Shareholders received the AGM notice and annual report electronically or physically, with documents also available on the company website. Remote e-voting will be open from September 22 until September 28, 2026, with a cut-off date of September 21, 2026. E-voting is also available for attendees at the meeting.

**Systematix Securities Limited**

Systematix Securities Limited has announced its 40th Annual General Meeting (AGM) will be held virtually on September 25, 2026, at 2:00 PM. The AGM notice and annual report are being sent electronically to registered shareholders, with a web link for others. Documents are available on company and exchange websites. Remote e-voting will be active from September 22 to September 25, 2026. Shareholders must have held shares by September 18, 2026, to be eligible to vote. E-voting will also be available during the virtual meeting itself.