
Ahasolar Technologies Approves Director's Report, Sets Dates for 9th Annual General Meeting
Ahasolar Technologies Ltd, formerly known as AHAsolar Technologies Private Limited, conducted a Board meeting on August 25, 2026. During the meeting, the board transacted and approved several key matters, including the Director's Report for the Financial Year ended March 31, 2026.The board also passed the notice calling the company's 9th Annual General Meeting (AGM). The AGM is scheduled to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, September 28, 2026.
A significant decision approved by the directors was the recommendation to regularize the appointment of Mr. Dinesh shah (DIN: 02325648) as a NonExecutive Independent Director of the Company, pending approval by the members at the AGM.
The meeting also established key timelines related to the upcoming general meeting and shareholder eligibility.
Ahasolar Technologies Ltd announced the following schedule details regarding the 9th AGM:
| Event | Date |
|---|---|
| Book Closure Period | September 22, 2026 to September 28, 2026 |
| Voting Eligibility Cut-off Date | September 21, 2026 |
| 9th Annual General Meeting Date | September 28, 2026 |
In addition to the above approvals, the board appointed M/s. Mukesh H. Shah & Co., Company Secretaries based in Ahmedabad, to serve as the Scrutinizer for the e-voting process of the 9th Annual General Meeting. The board also addressed all other businesses as per the agenda circulated during the meeting.
Stock Price Movement
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