Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
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The Board of Directors of Ahasolar Technologies met on 22nd July 2025 and approved the Director's Report along with annexures for the financial year ended 31st March 2025. The Board also approved the notice for the 8th Annual General Meeting (AGM) scheduled for Friday, 22nd August 2025, to be held via video conferencing. A book closure period was set from 16th August to 22nd August 2025 (both days inclusive), with the cut-off date for determining voting eligibility fixed as 15th August 2025. Additionally, M/s. Mukesh H. Shah & Co., Company Secretaries, was appointed as the Scrutinizer for the e-voting process at the AGM.
This is a routine, procedural filing related to AGM preparation with no major financial or strategic action. Shareholders should note the book closure dates (16-22 August 2025) as shares will not be transferable during this period, and the cut-off date of 15th August for e-voting eligibility.