Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the half year and financial year ended March 31, 2025 along with auditor's report thereon;\r\n\r\n2. The Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2025-26;\r\n\r\n3. The Appointment of M/s. JHS & Associates LLP as Internal Auditor of the Company for the FY 2025-26 in place of M/s. Dhaval D Thakkar & Co.;\r\n\r\n4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.