Insolation Energy Ltd

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we enclose herewith a summery of proceedings of 3rd Extraordinary General Meeting (EGM) of the Company for the Financial year 2024-25 held today i.e. Thursday 5th December 2024 at 3:00 P. M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).