The 30th Annual General Meeting is scheduled to be held on Tuesday, August 12, 2025 through VC/OAVM.
Awaiting price reaction for this filing.
VA Tech Wabag Limited's Board of Directors met on May 21, 2025 and approved the 30th Annual General Meeting (AGM) to be held on Tuesday, August 12, 2025 at 4:00 PM via Video Conferencing (VC/OAVM). The Board also approved the appointment of M/s M. Damodaran & Associates LLP, a Chennai-based practicing company secretary firm established in 2002, as the new Secretarial Auditor of the company. The appointment is for five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board meeting ran from 10:40 AM to 3:45 PM.
This is a routine corporate governance filing with no direct financial impact. Shareholders should note the AGM date to participate in the e-voting process, and the proposed secretarial auditor appointment ensures continuity in compliance oversight for the next five years once approved.