Outcome of Board Meeting, for Board Meeting held today i.e., May 19, 2026, is attached herewith.
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Waa Solar Ltd's Board of Directors met on May 19, 2026, and approved the standalone and consolidated audited financial results for the half year and full year ended March 31, 2026, along with the audited financial statements. The Board also appointed M/s. Samrat Mewada & Associates (F.R. No. 139725W) as Internal Auditors and Mr. Mitesh Suvagiya (FCMA) of M/s. Mitesh Suvagiya & Co. as Cost Auditor, both for the financial year 2026-27. The meeting lasted from 3:00 PM to 7:00 PM.
The approval of full-year audited financials for FY 2025-26 provides closure to the annual reporting cycle. Auditor appointments for FY 2026-27 are routine and do not indicate any concerns.