Sahaj Solar Limited has appointed new auditors to oversee its secretarial and cost compliance for the upcoming financial years, following a board meeting on July 04, 2026. The Board approved the engagement of M/s. ALAP & Co. LLP as the Secretarial Auditor for FY 2025-26 and M/s. Mayur Chhaganbhai Undhad and Co. as the Cost Auditor for FY 2026-27. These changes ensure the company maintains statutory compliance and robust governance frameworks.

The appointment of the new Secretarial Auditor follows the resignation of M/s. Richi Prerak and Associates, effective July 04, 2026. The former auditor cited prior professional commitments and an increased volume of other ongoing assignments as reasons for stepping down, noting that these factors limited their ability to dedicate the requisite time and resources.

Auditor Appointments

Based on the recommendation of the Audit Committee, the Board selected M/s. ALAP & Co. LLP, a Practicing Company Secretaries and Peer Reviewed Firm, to fill the secretarial audit role. For cost audit, the Board appointed M/s. Mayur Chhaganbhai Undhad and Co., Cost Accountants, to serve for FY 2026-27.

Key Details of Appointments

M/s. ALAP & Co. LLP is a corporate advisory firm led by Mr. Anand Lavingia and Ms. Ankita Patel, specializing in corporate laws, capital markets, and regulatory licensing. The Cost Auditor, M/s. Mayur Chhaganbhai Undhad and Co., brings over nine years of experience in cost accounting, cost audits, and management consultancy services across various industries.

The disclosures were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting, which commenced at 5:30 P.M. and concluded at 6:00 P.M., was chaired by Managing Director Pramit Bharatkumar Brahmbhatt.

Sahaj Solar Limited will attend a virtual investor conference hosted by HSBC Securities on July 7, 2026, at 1:30 PM IST. The management will engage with analysts and institutional investors during the session. The company confirmed that no unpublished price sensitive information (UPSI) will be discussed during the meeting.

The intimation was made to the National Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure references Regulation 30(6) read with Para A of Part A of Schedule III and Regulation 46(2) of the same regulations.

Meeting Details

The schedule for the investor interaction is provided below:

The company noted that the schedule is subject to change due to exigencies on the part of the fund, broking house, or the company. The disclosure was signed by Pramit Bharatkumar Brahmbhatt, Managing Director of Sahaj Solar Limited.