Intimation of the date of AGM Schduled to be held on Septmber 26, 2025, at 04.00 P.M. (IST) along with e-voting period, Cut-off and book closure dates.
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Awaiting price reaction for this filing.
Waa Solar Ltd has announced that its 16th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 4:00 PM IST through video conferencing, covering business for financial year 2024-25. Shareholders can cast votes electronically between September 23, 2025 (9:00 AM) and September 25, 2025 (5:00 PM). The cut-off date to determine eligibility for remote e-voting is September 19, 2025. The company's Register of Members and Share Transfer Books will remain closed from September 19 to September 20, 2025 (both days inclusive). CS Haresh Kapuriya of KH & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing announcing AGM logistics with no direct impact on stock price. Investors who hold shares as of the September 19, 2025 cut-off date will be eligible to vote on resolutions at the AGM.