AHAsolar Technologies Limited has announced a board meeting scheduled for March 5th, 2026, to discuss key governance matters, primarily focusing on director appointments. The meeting notice was issued on February 24th, 2026, in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting will be held at the company's registered office on Thursday, March 5th, 2026. The meeting has been convened under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment on Agenda

The primary agenda item involves the appointment of Mr. Dinesh Shah as Additional Director of the company. The proposed appointment carries specific designations and responsibilities within the corporate governance structure.

Regulatory Compliance

The meeting notice demonstrates the company's adherence to regulatory requirements under SEBI's listing regulations. The announcement includes provisions for additional business matters that may be placed before the board with the Chairman's permission.

Company Leadership

The meeting notice was signed by Piyushkumar Vasantlal Bhatt, who serves as Chairman & Managing Director of AHAsolar Technologies Limited. His digital signature was affixed on February 24th, 2026, at 16:07:55 +05'30', ensuring proper documentation and authenticity of the corporate communication.

The board meeting represents a routine governance activity as the company continues to strengthen its leadership structure through the proposed director appointment.

Ahasolar Technologies Limited has secured a substantial work order worth ₹59 lakh from BSES Yamuna Power Limited for conducting a rooftop solar awareness campaign. The contract falls under the PM Surya Ghar Muft Bijli Yojana, a government initiative aimed at promoting solar energy adoption across the country.

Contract Details and Scope

The work order encompasses a comprehensive rooftop solar awareness campaign that the company must execute within a six-month timeframe. The campaign represents a domestic contract awarded by BSES Yamuna Power Limited, focusing on educating consumers about rooftop solar installations and benefits under the government's flagship solar program.

Regulatory Compliance and Transparency

Ahasolar Technologies announced this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no promoter, promoter group, or group companies have any interest in BSES Yamuna Power Limited, the entity that awarded the contract.

The filing also clarified that this work order does not constitute a related party transaction, ensuring complete transparency in the business arrangement. This compliance demonstrates the company's commitment to maintaining proper corporate governance standards.

Strategic Significance

The awareness campaign contract aligns with Ahasolar Technologies' core business focus on solar energy solutions. By partnering with BSES Yamuna Power Limited, the company will contribute to the broader national objective of increasing rooftop solar adoption through targeted awareness initiatives.

The six-month execution timeline provides the company with a structured framework to deliver comprehensive awareness programs that can potentially drive future solar installations in the target market areas served by BSES Yamuna Power Limited.