Intimation of the dates of the Book Closure and Cut-off for the Annual General Meeting of the Company, scheduled to be held on September 26, 2025, at 04:00 P.M. (IST).
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Waa Solar Ltd has informed the stock exchange about its 16th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 4:00 PM via video conferencing for Financial Year 2024-25. The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to Saturday, September 20, 2025 (both days inclusive) for the purpose of the AGM. The cut-off date for determining eligibility to vote through remote e-voting is also Friday, September 19, 2025. Remote e-voting will begin on Tuesday, September 23, 2025, at 9:00 AM and end on Thursday, September 25, 2025, at 5:00 PM. CS Haresh Kapuriya of KH & Associates has been appointed as the Scrutinizer for the e-voting process.
Shareholders must ensure their names appear in the company's records by September 19, 2025 to be eligible to vote at the AGM and qualify for any corporate benefits (such as dividends, if declared). No share transfers will be processed during the book closure period.