Intimation of the date of Annual general Meeting scheduled to be held on September 26, 2025 at 04.00 P.M. (IST).
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Awaiting price reaction for this filing.
Waa Solar Ltd has announced that its 16th Annual General Meeting (AGM) for Financial Year 2024-25 will be held on Friday, September 26, 2025 at 4:00 PM (IST) via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed for the AGM purpose. Remote e-voting will be available from Tuesday, September 23, 2025 (9:00 AM) to Thursday, September 25, 2025 (5:00 PM). The cut-off date to determine member eligibility for e-voting is Friday, September 19, 2025. CS Haresh Kapuriya of KH & Associates has been appointed as Scrutinizer to oversee the e-voting process.
Investors should note the September 19, 2025 cut-off date to be eligible for e-voting, and the book closure window during which share transfers will not be processed. This is a routine AGM procedural filing and has no direct impact on stock price, but shareholders should plan participation in the AGM accordingly.