16th Annual General Meeting
Annual-Report_2024-25.pdf- Valuation Report as per Regulation 166A of the SEBI (Issue of Capital and Disclosures Requirement) Regulation, 2018
- Valuation Report for Swap of Shares with the shares of Veracity Energy and Infrastructure Private Limited and Veracity Powertronics Private Limited
- PCS Certificate for Proposed Preferential Issue of equity shares by Sahaj Solar Limited
- PCS Certificate for In Principal approval for Proposed Preferential Issue of equity shares by Sahaj Solar Limited
- Altered Memorandum of Association (MOA)
- Addendum to Notice of 16th AGM
- Proceeding of 16th Annual General Meeting
- Scrutinizer Report with Voting Results
Extraordinary General Meeting_11.03.2025
Financial Results of Sahaj Solar Limited
F.Y. 2024-25
Financial Results of Subsidiary Companies
Annual Return F.Y. 2023–24
F.Y. 2025-26
December, 2025
September, 2025
June 2025
F.Y. 2024-25
March 2025
- Intimation for Closure of trading window
- Intimation of Board Meeting for approval of Financials Results as on 31.03.2025
- Certificate under Regulation 74 of SEBI (LODR) Regulations, 2015
- Non Applicability of Related parties Transactions Disclosure
- Reconciliation of Share Capital Audit Report
- Intefrated Filling (Governance) Report
- Non- Applicability of Reg 24A
- SDD Compliance Certificate under Regulation 3 of SEBI (PIT) Regulations, 2015
December 2024
September, 2024
- Intimation for Closure of trading window
- Intimation of Board Meeting for approval of Financials Results as on 30.09.2024
- Certificate under Regulation 74 of SEBI (LODR) Regulations, 2015
- Non Applicability of Corporate Governance Report
- Non Applicability of Related parties Transactions Disclosure
- Reconciliation of Share Capital Audit Report
- Investor Grievance Report
- Statement of Deviation under Regulation 32 of SEBI (LODR) Regulations, 2015
- SDD Compliance Certificate under Regulation 3 of SEBI (PIT) Regulations, 2015
2025-26
- Transcript of Earnings Conference Call held on November 12, 2025
- Investors Earnings Conference Call held on November 12, 2025
- Schedule of Earning Conference Call with Investors/Analyst_November 12, 2025
- Schedule of Earning Conference Call with Investors/Analyst April 25, 2025
- Audio Recording of Analyst/Investors Earnings Conference Call held on February 13, 2025
- Transcript of Earnings Conference Call held on April 25, 2025
F.Y. 2025-26:
- Archival Policy
- Vigil Mechanism Policy
- Nomination and Remuneration Policy
- Policy on Board Diversity
- Code of Practices and Procedures for fair disclosure of UPSI
- Policy on Code of conduct for Insider Trading
- Disclosure under Para 17(A) of the Insider Trading Code of Conduct
- Familarization Programme
- Policy on Related Party Transaction
- Determination of Material Subsidiary
- Preservation of Documents
- Code of Conduct for the Board members and the senior management
- Terms and Conditions for appointment of Independent Directors
- Corporate Social Responsibility Policy
- Policy for Determination of Materiality of Events
- Policy on Identification of Material Creditors and Material Litigations
- Materiality Policy for Identification for Group Companies
- Dividend DIstribution Policy
- Performance Evaluation Policy
- Risk Managemeny Policy
