Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 28, 2026 (IST) at the Registered Office of the Company, to inter alia transact and approve the following matters:-\r\n\r\n1. To consider and approve the Audited Financial Results for the half year and financial year ended March 31, 2026 along with auditor's report thereon;\r\n\r\n2. To Consider and approve the Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2026-27;\r\n\r\n3. To Consider and approve the Appointment of M/s. JHS & Associates LLP as Internal Auditor of the Company for the FY 2026-27;\r\n\r\n4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.