Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Notice is hereby given ....
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Ahasolar Technologies has informed BSE that its Board of Directors will meet on Tuesday, 22 July 2025 at the registered office in Ahmedabad. The agenda includes approving the Draft Director's Report along with annexures and the notice convening the 8th Annual General Meeting (AGM). The Board will also finalise other matters related to the 8th AGM and appoint M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as the scrutinizer for remote e-voting and voting at the AGM. The filing was made on 15 July 2025 under Regulation 29 of SEBI LODR. No financial results, dividend, or major corporate action has been indicated in this intimation.
This is a routine procedural filing ahead of the company's 8th AGM with no direct impact on shareholders or stock price. Investors should watch for the AGM notice and Director's Report for any material updates.