Outcome of the 16th Annual General Meeting of the Company, Held on Friday, September 26, 2025 through VC/OAVM.
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Awaiting price reaction for this filing.
Waa Solar Limited held its 16th Annual General Meeting on September 26, 2025, via video conferencing, chaired by Managing Director Amit Khurana. The meeting lasted about 27 minutes (4:00 PM to 4:27 PM). Shareholders approved six resolutions, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mangi Lal Singhi as director (retiring by rotation), appointment of KH & Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), authorization for loans/guarantees under Section 185, ratification of Cost Auditors' remuneration, and approval of related party transactions with Madhav Infra Projects Limited. Voting was conducted through remote e-voting and e-voting at the AGM, with results to be filed with BSE within two working days.
Routine procedural outcome with no major strategic surprises. The approval of related party transactions with Madhav Infra Projects Limited is worth monitoring, but no immediate material impact on shareholders or stock price is expected from these standard AGM resolutions.