BSEAGM/EGM11h ago · 29 Sept 2026, 11:05 am

Scrutinizer Report is enclosed.

Ahasolar Technologies Ltd · 543941

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Ahasolar Technologies Ltd has announced the scrutinizer report for its 9th Annual General Meeting, which was held through video conferencing on September 28, 2026. The report details the voting results of the meeting and confirms that the resolutions were passed with the required majority.

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Ahasolar Technologies Ltd - 543941 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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AHASOLAR TECHNOLOGIES LIMITED ENERGY (Formerly AHAsolar Technologies Private Limited) CONSULTANCY Registered Address: Office No. 207, 2nd Floor Kalasagar SOLAR SOFTWARE Shopping Hub, Opp. Saibaba Temple NET ZERO ADVISORY Sattadhar Cross Road, Ghatlodiya SOLAR MARKETPLACE Ahmedabad - 380 061, Gujarat, INDIA : + 91-79 4039 4029 : info@ahasolar.in CIN: L74999GJ2017PLC098479 : www.ahasolar.in AHASOLAR/2026-27/34 To, Date: 29.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH, IN BSE Scrip Code:- 543941 Dear Sir, Sub: Details of Voting Results at the 09th Annual General Meeting of the company and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find enclosed details of voting results of the 09th Annual General Meeting of the Company held through Video Conferencing. Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 read with Rule, 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith. You are requested to take the same on your records. Thanking you, Yours faithfully, For, AHAsolar Technologies Limited Piyushkumar Vasantlal Bhatt Chairman & Managing Director DIN: 06461593 o o ; o c o c o c c c c o c o o o c o o c u 0 V,c II E 3 el el el el el el sl sy s/ [ e c 5 3 5 l s 5 s/ l s / l s 5l 3 ... c:r c c c c 0 0 0 ., 0 t t J II t 0 re lgl g lgl g lgl g lg lgl gl g ley e{ i ?l c g l ? ? @l l ?l @l g @ ?l g ,ti c o c c c o o c o c o c .... 0 0F3 .....0� ., ;:;· .... �II 2 sl &; s s a > • @ ° g i o o o o o e ' e 7 0 .... .... .... .... 5 o c £ o e ; o o o o c V1 V1 co o c o o c o c o c .... .... II .... .... .... cc c cc cc c zc cs clcs lcsolcslslo c e 5' e l;[+ cc a o c c cc c• c o c cc o. o c eo dbc bo dca c c 0 .... c c c oo c a o oc oc e o c? oc eo a cco o '. c ";5i..... t ....II o b co ob eeco eo o ab ec s'. ..... ;t ....II c c 0c IITI OS HTE.IT'FED 504, Sukh Sagar Complex, Near Hotel Fortune Landmark Usma ' C o m p a n y S e c r e t a r i e s npura, Ashram Road, Ahmedabad-380 014 Ph.:(0) 079-40301253, 48901665 (M) 98252 45256, £mail : mukeshshahcs@gmail.com FORM NO. MGT-13 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman Ahasolar Technologies Limited [CIN: - L74999GJ2017PLC098479] Office No. 207, Kalasagar Shopping Hub Opp. Saibaba Temple Sattadhar Cross Rd Ghatlodiya Ahmedabad-380054 Gujarat, India. Dear Sir, SUB.: Consolidated scrutinizer's report on remote E-voting conducted pursuant to the provisions of section 108 of the Companies act, 2013 and rule ZO(xi) of the companies (Management and administration) rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 09t Annual General Meeting of "AHASOLAR TECHNOLOGIES LIMITED" held on Monday, 28 September, 2026 at 11.00 AM (1ST) through video conferencing ("VC")/other audio visual means ("OAVM"). I, Mukesh H. Shah, Practicing Company Secretary [FCS:5827 /C.P.NO. 2213] proprietor of Mukesh H. Shah & Co. of Ahmedabad was appointed as Scrutinizer by the Board of Directors of Ahasolar Technologies Limited ("the company") for the purpose of scrutinizing the remote e-voting & e-voting at the time of Annual General meeting and for ascertaining the majority on voting carried out pursuant to section 108 & 109 of the Companies act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolutions, considered in connection with the 09th Annual General Meeting held on Monday, 28 August, 2026 at 11.00 AM(IST) through Video Conference(VC)/ Other Audio Visual Means (OAVM) as per the framework issued by the Ministry of Corporate Affairs (MCA) vide the General Circular No. 14/2020, dated 8th April 2020, 17 /202 dated 13th April 2020, 20/2020 dated 05 May 2020 and other circulars in this regards latest being 03/2025 dated September 22, 2025 and SEBI Circulars. 1. The management of the Company is responsible to ensure the compliances with the requirements of provisions of Companies Act, 2013, MCA Circulars and Rules relating to voting on the resolutions contained in the Notice dated August 25, 2026 of 09th Annual General Meeting of the members of the Company. Page 1 of 5 MUKESH H SHAH & CO. Company Secretaries 2. My responsibility as a scrutinizer for the voting process is restricted to make Scrutinizer's Report of the votes casted "in favour" or "against" the resolutions stated below, based on the scrutiny of the reports generated from e-voting (for both remote e-voting and e-voting during the AGM) system provided by National Securities Depository ("NDSL"), the authorized agency to provide e-voting facilities, appointed by the Company. 3. The company had availed the Remote e-voting facility provided by NSDL for conducting remote e-voting prior to the AGM and conducting e-voting during the AGM by the shareholders of the company. 4. The Company had also provided e-voting facility for the members to vote during AGM who were present in the meeting through VC/OAVM and had not casted their votes on the proposed resolutions through remote e-voting facility, to cast their AGM. vote at the 5. The Shareholders holding shares of the company as on the "cut-off' date of Monday, September 21, 2026 were entitled to vote on the resolutions as contained in the notice dated August 25, 2026 of the AGM. The voting period for remote e-voting on 27 commenced on Friday, 25 September, 2026 (9:00 a.m.) and ended Sunday, September,2026 (5:00 p.m.) and the NSDL e-voting platform was blocked thereafter. 6. submit my report as under: The votes were unblocked on September 28, 2026 at around 11.38 after the completion of the 09 Annual General Meeting in the dh nd Mr. Dhruv V Todi, who are not in the emplo ment o y ey h ve s g ed elow in con rmation of the votes bein unblocked presen;ffi-ce of two witnesses, i.e. Mr. Bharat D Chau ary a r y f the Compan . Th a i n b fi g in their preseBnica@D�- v 7. I cMr. inic and revh iewar ey d the Mr Dhruv riTo or d tt o AGM and d ring the AGM b sed on the dat do loaded om the DSL e votin s stem. have s rut zed remote e-voting process p through e-voting process u a a wn fr y on o ated scrutinizers e ort on the Result of votin N - g y ele t nic mode at the 0 th AGM N: 1 0 8. I submit herewith m c s lid ' R p s g through c ro 9 [EVE 14 9 9] Page of MUKESH H SHAH & CO. Company Secretaries Consolidated Results of Remote E-voting and E-voting Voting at the AGM ORDINARY BUSINESS Resolution 1: Ordinary Resolution To receive, Consider and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. (1) Voted in favour of the resolution: Total Number of Total Number of valid % of total number of members exercised votes cast by them valid votes cast their votes 09 1143045 100 (2) Voted against the resolution Total Number of Total Number of valid % of total number of members exercised votes cast by them valid votes cast their votes Nil Nil (3) Invalid votes: Total Number of members exercised Total Number of votes cast by their votes them Nil Nil Resolution Ordinary Resolution To appoint a Director in place of Mr. Shatrughan Harinarayan Yadav (DIN: 09642921) who retires by rotation and being eligible offers himself for re appointment. (1) Voted in favour of the resolution: Total Number of Total Number of valid % of total number of members exercised votes cast by them valid votes cast their votes 08 994059 100 Page 3 of5 MUKESH H SHAH & CO. Company Secretaries (2) Voted against the resolution Total Number of Total Number of valid % of total number of members exercised votes cast by them valid votes cast their votes Nil N [Showing first 8,000 characters — download PDF for full document]