30th Annual General Meeting is scheduled to be held on Tuesday, August 12, 2025 through VC/OAVM.
WABAG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VA Tech Wabag Limited's Board of Directors met on May 21, 2025 and approved two key items. First, the 30th Annual General Meeting (AGM) has been scheduled for Tuesday, August 12, 2025 at 4:00 PM, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in line with MCA and SEBI guidelines. Second, the Board approved the appointment of M/s M. Damodaran & Associates LLP, a Chennai-based practicing company secretary firm (FRN: L2019TN006000), as the Secretarial Auditors of the Company for a period of five consecutive years covering FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval at the upcoming 30th AGM. The Board meeting commenced at 10:40 AM and concluded at 3:45 PM.
This is a routine corporate governance filing with no direct material impact on shareholders' wealth. Investors should note the AGM date for participation, and the long-term appointment of a reputed secretarial auditor (established in 2002 with 800+ corporate clients) signals continued focus on compliance and corporate governance standards.