Notice of the 30th Annual General Meeting (AGM) of the Company and Annual Report for the FY 2024-25

VA Tech Wabag Limited has notified the convening of its 30th Annual General Meeting on Tuesday, August 12, 2025 at 4:00 PM IST, to be held through video conferencing. The Board has recommended a final dividend of INR 4 per equity share for FY 2024-25, with the record date set as August 5, 2025 and payment to be made on or before September 10, 2025. Shareholders will also vote on the re-appointment of Mr. Amit Goela as Director (retiring by rotation), the appointment of M/s. M. Damodaran & Associates LLP as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and ratification of INR 5.50 lakh remuneration to the Cost Auditor for FY 2024-25. The Annual Report for FY 2024-25, along with the Business Responsibility and Sustainability Report, has been sent electronically to members. During FY 2024-25, the Company transferred INR 1,06,700 of unclaimed dividend (for FY 2016-17) along with 897 shares to the IEPF Authority.