Annual Report of the company for the FY 2024-25 is annexed herewith
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Waa Solar Limited has submitted its Annual Report for the financial year 2024-25 to BSE as required under SEBI Listing Regulations. The 16th Annual General Meeting is scheduled for Friday, September 26, 2025, at 4:00 PM via video conferencing. Key items on the AGM agenda include adopting the audited financial statements, re-appointing director Mangi Lal Singhi, appointing M/s. KH & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and ratifying related party transactions with Madhav Infra Projects Limited up to Rs. 150 crore for each of FY 2024-25 and FY 2025-26. The company is also seeking shareholder approval to advance loans or give guarantees of up to Rs. 500 crore under Section 185 of the Companies Act.
The related party transactions with Madhav Infra Projects (a promoter group company) of Rs. 150 crore indicate continued intra-group dealings that shareholders should monitor. The large Rs. 500 crore loan authorization request signals potential future financial commitments to group entities.