| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| We write to inform you that the upcoming meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025 to consider the following agendas: 1. Audited Financial Results of the Company along with the Audit Report for half year ended September 30, 2025. 2. Any other matter with the permission of the Chair. Revised intimation of board meeting to consider and approve the financial results for the period ended September 30, 2025. | ||
| Board Meeting | 4 Sep 2025 | 28 Aug 2025 |
| Intimation of Board Meeting to be held on Thursday, September 04, 2025 to consider Fund Raising and other business matters. Sahaj Solar Limited has informed the Exchange regarding Board meeting held on September 04, 2025. (As per NSE Announcement dated on: 04.09.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Sahaj Solar Limited has informed the Exchange regarding Board meeting held on August 08, 2025. | ||
| Board Meeting | 24 Apr 2025 | 17 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sahaj Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2025. (As Per NSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Sahaj Solar Limited has informed the Exchange about Allotment of Securities. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025 through Video Conferencing/ Other Audio-Visual Means to consider and approve the following agendas:1. To declare Interim Dividend on equity shares, if any, for the Financial Year 2024-25.2. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company.3. Any other matter with the permission of Chair. Further, we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for Directors, Promoters, designated persons and their immediate relatives till 48 hours after the dissemination of the Outcome of the Board Meeting. Sahaj Solar Limited has informed the Exchange that Board of Directors at its meeting held on February 11, 2025, declared Interim Dividend of 1 per equity share. (As Per NSE Announcement Dated on: 11.02.2025) Sahaj Solar Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated on: 05.03.2025) | ||
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