Notice of 8th Annual General Meeting enclosed
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Awaiting price reaction for this filing.
Ahasolar Technologies has called its 8th Annual General Meeting on Friday, August 22, 2025, at 11:00 a.m. IST, to be held via video conferencing. Three items are on the agenda: (1) adoption of the audited standalone and consolidated financial statements for FY 2024-25; (2) re-appointment of Ms. Garima Heerani, who retires by rotation, as a director (her proposed salary cap is Rs. 15 lakh per annum); and (3) appointment of M/s Ambalal Patel & Co LLP as the new Statutory Auditor for a five-year term until the 13th AGM in 2030. The new auditor is being appointed because the previous auditor, M/s K.C. Parikh & Co, resigned on May 27, 2025, creating a casual vacancy that Ambalal Patel & Co LLP has been filling on an interim basis. Remote e-voting will be open from August 19 (9:00 a.m.) to August 21 (5:00 p.m.), with the cut-off date set at August 15, 2025.
This is largely routine AGM business, but shareholders should note the change in statutory auditor after K.C. Parikh & Co's sudden resignation in May 2025. No dividend, fundraising, or major strategic proposals are up for vote, so the stock is unlikely to see a material reaction from this notice alone.