Board Meeting Announcement for Ahasolar Technologies Ltd - Feb 7, 2025

Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. To take note of resignation by Mr. Pritesh Mashru from the office of Chief Financial Officer of the Company; 2. To appoint Mr. Jaydeep Parekh as the Chief Financial Officer of the Company; 3. To consider and recommend variation and/or change in the terms of the object in the prospectus of the public issued by the Company; 4. To consider and recommend an Increase in the limits under section 186 of the Companies Act 2013; 5. To consider the postal ballot notice for taking approval of the Members; 6. To appoint M/s. Mukesh H Shah & Co as scrutinizer to scrutinize the postal ballot process in a fair and transparent manner; 7. To consider other businesses if any which may be placed before the Board with the permission of the Chairman.