Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve To inter alia transact and approve the following matters:-1. Appointment of Mr. Dinesh Shah (DIN: 02325648) as Additional Director - (Non-Executive and Independent) of the Company;2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman