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(24/02/2026 16:11)

Ahasolar Technologie - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of SEBI (LODR) Reg, 2015

Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve To inter alia transact and approve the following matters:-\r\n1. Appointment of Mr. Dinesh Shah (DIN: 02325648) as Additional Director - (Non-Executive and Independent) of the Company;\r\n\r\n2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman

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