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Solex Energy Limited AGM Information 2021

Aug 6, 2021

AGM Information

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50L€3'HCX€N€RGY LTDffist*t	J:'IJLEI.theFinancialYear2020-21,if
	approvedat ensuinq AGM.
Cut-OffDate:Forthepurposeofvotingthrough	Thursday26thAugust2021
remoteE-VotingandE-Votingatthe
timeofAGM
Commencementof E-Voting	Monday30thAugust2021from10:00
	A.M.
EndsofE-Voting	Wednesday01'tSeptember2021 till
	05:00P.M.
Dividend PaymentDate	Onor after06thSeptember 2021