Sahaj Solar Limited Board Approves Reports, Reconstitutes Key Committees After Director Resignation

Sahaj Solar Limited Board Approves Reports, Reconstitutes Key Committees After Director Resignation​

Sahaj Solar Limited held a board meeting on July 27, 2026, where it approved the Annual Report for the financial year ended March 31, 2026, and made significant changes to its internal committees following the resignation of a Non-Executive Director. The Board also scheduled the company's 17th Annual General Meeting (AGM) and appointed an external scrutinizer for the meeting’s e-voting process.

The Board noted the resignation tendered by Mr. Sureshchandra Naharsinh Rao from his position as Non-Executive Director, effective July 27, 2026. Mr. Rao cited personal reasons for stepping down.

Committee Reconstitution Approved​

Following the change in directorship, the Board approved the reconstitution of two key committees: the Nomination and Remuneration Committee (NRC) and the Stakeholders Relationship Committee (SRC).

Mr. Niren Gautambhai Dalal, an Independent Director, was inducted as a Member of the NRC. The reconstituted committee members are listed below:


Regarding the Stakeholders Relationship Committee, the Board approved its reconstitution. Mr. Niren Gautambhai Dalal was inducted as the Chairman of the committee, replacing Mr. Rao. Additionally, Mr. Pramit Bharatkumar Brahmbhatt, Managing Director, was inducted as a member in place of Mrs. Amita Jatin Parikh.

The members of the reconstituted Stakeholders Relationship Committee include:

AGM Details and Financial Decisions​

The Board meeting approved the Annual Report and Directors' Report for the financial year ended March 31, 2026.

In preparation for shareholder meetings, the company announced that its 17th Annual General Meeting (AGM) is scheduled for Monday, August 24, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.

The cut-off date for remote e-voting and e-voting during the AGM was set as Tuesday, August 18, 2026.

The company also approved the appointment of M/s. ALAP & Co. LLP, Company Secretaries, to serve as the Scrutinizer for conducting the remote e-voting process and the voting at the upcoming AGM.

During the meeting, the proposal concerning the raising of Long-Term Funds was deferred for further consideration and approval by the Board of Directors.

SAHAJSOLAR Stock Price Movement​

Shares of Sahaj Solar Limited slipped by 0.60% on Monday, closing the session at ₹123.60 after dropping ₹0.75 from previous levels. The stock traded a total volume of 6,000 shares in the market.