Ahasolar Technologies held its ninth Annual General Meeting on September 28, 2026, adopting standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. The meeting was conducted entirely through Video Conferencing and Other Audio Visual Means, in compliance with regulatory guidelines.

The company confirmed that the auditor's report on the financial statements contained no qualifications, observations, or adverse remarks. This clean audit opinion signals stability in the company's reporting standards for the period under review. The Chairman delivered a speech covering business performance and future outlook before the formal voting process commenced.

Key resolutions passed

Shareholders voted on three primary items of business, ranging from routine adoption of accounts to specific director appointments. The resolutions were categorized as ordinary or special business based on the nature of the appointment.

Shatrughan Harinarayan Yadav retired by rotation and was re-appointed following his eligibility confirmation. Separately, the special resolution sought to regularize the appointment of Dinesh Shah as a Non-Executive Independent Director, ensuring compliance with corporate governance norms regarding independent director tenures and appointments.

Voting and meeting conduct

The company facilitated remote e-voting from September 25, 2026, to September 27, 2026. Members who did not cast their votes during this window were provided a facility to vote electronically during the live meeting via the NSDL platform. No queries were raised by shareholders during the session.

The meeting concluded at 11:21 am, with Piyushkumar Vasantlal Bhatt serving as Chairman and Managing Director. Voting results are scheduled to be declared within two working days on the company website and stock exchange platforms.

Ahasolar Technologies will hold its ninth annual general meeting on September 28, 2026. The company announced the schedule during a board session on August 25, 2026. The meeting will be conducted via video conferencing or other audio-visual means at 11:00 am IST.

The firm notified BSE Limited regarding the e-voting facility pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. This aligns with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The register of members and transfer books will remain closed from September 22 to September 28, 2026.

E-Voting Schedule

Shareholders holding records as of September 21, 2026, are eligible to vote. The remote e-voting process commences on Friday, September 25, 2026, at 9:00 am IST and concludes on Sunday, September 27, 2026, at 5:00 pm IST. Members who have cast their votes via remote e-voting may attend the AGM but cannot vote again on those resolutions.

Director Appointments

The agenda includes two key director-related resolutions. Shareholders will consider the reappointment of Mr. Shatrughan Harinarayan Yadav (DIN: 09642921), who retires by rotation. He holds 1,48,986 equity shares as of March 31, 2026, and seeks reappointment with a salary cap of up to ₹110 lakh per annum including perquisites.

Second, the board recommended regularizing the appointment of Mr. Dinesh Shah (DIN: 02325648) as a non-executive independent director. Mr. Shah, a Chartered Accountant and lawyer with over 40 years of experience, was initially appointed as an additional director on March 5, 2026. His term will run for five consecutive years from March 5, 2026, to March 4, 2031.

Scrutinizer

The company appointed M/s. Mukesh H. Shah & Co., Company Secretaries based in Ahmedabad, as the scrutinizer for e-voting at the ninth annual general meeting.