SAHAJSOLAR2026-08-01SAHAJSOLAR2026-08-012026-08-01ResolutionOrAgendaDomain1SAHAJSOLAR2026-08-01ResolutionOrAgendaDomain1SAHAJSOLAR2026-08-012026-08-01ResolutionOrAgendaDomain2SAHAJSOLAR2026-08-01ResolutionOrAgendaDomain2SAHAJSOLAR2026-08-012026-08-01ResolutionOrAgendaDomain3SAHAJSOLAR2026-08-01ResolutionOrAgendaDomain3iso4217:INRxbrli:pureSAHAJSOLARSahaj Solar LimitedNew2026-07-3121:37:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17th AGMMonday2026-08-2411:30:00Video Conference (VC) or Other Audio -Visual means3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Shardul Hemant Thakore (DIN: 11256962), who retires by rotation as a director.Executive DirectorMr. Shardul Hemant Thakore112569622026-08-242027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of M/s. Mayur Chhaganbhai Undhad and Co., Cost Accountants appointed as the “Cost Auditors” for the Financial Year 2026-27OthersCost AuditorM/s. Mayur Chhaganbhai Undhad and Co.2026-04-012027-03-31150000