AGM voting results: all 3 resolutions passed with 100 percent approval
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AHAsolar Technologies 09th AGM held on Sept 28, 2026 via video conferencing. All 3 resolutions passed unanimously with 100 percent approval. Resolution 1: Adoption of FY2026 audited financial statements, 1,143,045 votes in favour. Resolution 2: Re-appointment of Mr. Shatrughan Yadav as Director, 994,059 votes in favour (his own 148,986 votes excluded as per rules). Resolution 3: Regularizing appointment of Mr. Dinesh Shah as Non-Executive Independent Director, 1,143,045 votes in favour.
Routine procedural outcome with unanimous shareholder support, reflecting stable governance and smooth board continuity.