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Ahasolar Technologies Board Meeting: Key Appointments and Company Updates
Team Finance Saathi
31/Jan/2025
What's covered under the Article:
- Ahasolar Technologies' upcoming board meeting details.
- Key agenda items including CFO resignation and appointment.
- Discussion on changes in public issue terms and postal ballot notice.
Ahasolar Technologies Limited (formerly Ahasolar Technologies Private Limited) has informed that a Board of Directors meeting is scheduled to take place on Friday, February 7, 2025, at the company’s registered office in Ahmedabad. The meeting will focus on key corporate decisions and business updates.
Key Agenda Items for the Meeting:
- CFO Resignation: The board will acknowledge the resignation of Mr. Pritesh Mashru from the office of Chief Financial Officer.
- CFO Appointment: The company will appoint Mr. Jaydeep Parekh as the new Chief Financial Officer (CFO).
- Public Issue Adjustments: The board will review and potentially recommend changes in the terms and objects of the public issue as stated in the prospectus.
- Section 186 Limits: The meeting will consider recommending an increase in the limits under Section 186 of the Companies Act, 2013.
- Postal Ballot Notice: A postal ballot notice will be discussed for seeking approval from the members.
- Scrutinizer Appointment: The board will consider appointing M/s. Mukesh H Shah & Co. as the scrutinizer for ensuring a fair and transparent postal ballot process.
Additionally, any other matters may be discussed, subject to the Chairman’s approval.
This meeting is crucial for Ahasolar Technologies as it moves forward with strategic decisions that will impact the company’s operations and future growth. The changes to the CFO role and the review of public issue terms signal an active approach to enhancing corporate governance and business expansion.
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