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
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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
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