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Ahasolar Technologies Ltd

Board Meeting Intimation for Meeting To Be Held On 27Th May 2025

06:08 PM, 20th May 2025

Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the half year and financial year ended March 31 2025 along with auditors report thereon;2. The Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2025-26;3. The Appointment of M/s. JHS & Associates LLP as Internal Auditor of the Company for the FY 2025-26 in place of M/s. Dhaval D Thakkar & Co.;4. Any other businesses if any which may be placed before the Board with the permission of the Chairman.

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