Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve 1. To take note of resignation by Mr. Pritesh Mashru from the office of Chief Financial Officer of the Company;\r\n\r\n2. To appoint Mr. Jaydeep Parekh as the Chief Financial Officer of the Company;\r\n\r\n3. To consider and recommend variation and/or change in the terms of the object in the prospectus of the public issued by the Company;\r\n\r\n4. To consider and recommend an Increase in the limits under section 186 of the Companies Act, 2013;\r\n\r\n5. To consider the postal ballot notice for taking approval of the Members;\r\n\r\n6. To appoint M/s. Mukesh H Shah & Co, as scrutinizer to scrutinize the postal ballot process in a fair and transparent manner; \r\n\r\n7. To consider other businesses, if any, which may be placed before the Board with the permission of the Chairman.\r\n