Ahasolar Technologies Ltd Share Price

AGM Date: 22 Sep 2023

Pursuant to Regulations 30 of SEBI(LODR)Reg., 2015 the Board of Directors at their Board meeting held on today 17th August, 2023 inter alia, has transacted and approved the following:- 1. Director's Report along with its Annexures for FY 2022-23; 2. Notice calling 06th AGM on 22.09.2023 and matter related to it; 3. Book closure period 16th Sep, 2023 to 22nd Sep, 2023 (Both Days Inclusive). 4.Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 06th AGM is Friday, 15th Sep., 2023; 5. Recommendation of material RPT; 6. Appointment of M/s. Mukesh H. Shah & Co as the Scrutinizer; 7. Resignation of Miss. Vrunda Patel as Company Secretary; 8. Appointment of Mr. Darshil Shah as Company Secretary; 9. Recommendation of revision in remuneration of all non-executive directors; 10. Appointment of M/s. Dhaval D Thakkar & Co. as Internal Auditor; 11. Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor. This is to inform that the Register of Member and Transfer Book will remain close from Saturday 16th, September, 2023 till Friday 22nd September, 2023(Both Days Inclusive). (As Per BSE Announcement dated on 18.08.2023) The Sixth Annual General Meeting of the Company will be held on Friday 22nd, September, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Annual Report of the Company for the Financial Year 2022-23 including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website. (As Per BSE Announcement Dated on 29/08/2023) Outcome of 6th Annual General Meetings held on 22nd September, 2023 at 11:00 A.M. (As Per BSE Announcement Dated on 22/09/2023) Voting Results and Scrutinizer''s report of the Annual General Meeting held on 22nd September, 2023 (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 20 Sep 2024

Notice of 07th Annual General Meeting The Proceedings of 7th AGM is enclosed. (As per BSE Announcement Dated on 20/09/2024) Voting Results and Scrutinizer''s Report of the Annual General Meeting held on 20th September, 2024 (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 22 Aug 2025

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 at their Board meeting held on today 22nd July, 2025 inter alia, has transacted and approved the following:- 1. Director's Report along with its Annexures for the Financial Year ended March 31, 2025; 2. Notice calling of 08th Annual General Meeting of members through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) at Friday , 22nd August, 2025; 3. Book closure period 16th August, 2025 to 22nd August, 2025 (Both Days Inclusive). 4. Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 08th AGM is Friday, 15th August, 2025; 5. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 08th Annual General Meeting; 6. All other businesses as per agenda circulated. Register of Members and Transfer Book remain closed from Saturday 16th August, 2025 to Friday 22nd August, 2025 The Company has fixed the Cut-off date as 15th August, 2025 for determining the entitlement of Voting rights of the Members for e-voting. Outcome of 8th Annual General Meeting of AHAsolar Technologies Limited (As per BSE Announcement Dated on 22/08/2025)