Solex Energy Limited Board of Directors has approved the notice of the 9th Annual General Meeting, the Directors Report for the year ended March 31, 2023, the appointment of M/s. RPSS & Co. as Secretarial Auditor for the Financial Year 2023-24, and the closure of the register of members from September 23 to September 29, 2023. E-voting will be available from September 26 to September 28, 2023.