Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To approve and fix the day date time and venue/mode of the Annual General Meeting (AGM) of the Company.2. To approve the notice convening the AGM and authorize the dispatch of the same to the members.3. To fix the dates for the closure of the Register of Members and Share Transfer Books for the purpose of the AGM.4. To appoint a scrutinizer for conducting the remote e-voting and e-voting process during the AGM.5. To transact any other business with the permission of the Chair.
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