Board Meeting Announcement for Solarium Green Energy Ltd - May 3, 2025

Solarium Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 03 2025 inter alia to 1) Consider approve and to take on record the Audited Standalone & Consolidated Financial Results of the Company for the half year and year ended March 31 2025 as per Regulation 33 of Listing Regulation; 2) Consider approve and to take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with Companies Act 2013; 3) consider and discuss any other items as may be decided by the Board of Directors of the Company