Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13th 2024 at 3:00 p.m. (IST) at the Registered Office of the Company to inter alia transact and approve the following matters:- 1. Draft Director Report along with its annexures and notice calling 7th Annual General Meeting(AGM); 2. Other matters in relation to 7th AGM; 3. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 7th AGM; 4. Any other businesses if any which may be placed before the Board with the permission of the Chairman