Please find enclosed Voting Results and Scrutinizer''s Report for 16th AGM of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Waa Solar Limited held its 16th AGM on September 26, 2025 via video conferencing, where all six resolutions were passed with 100% assent and zero dissent. Out of 2,461 shareholders on record, only 17 attended through VC (7 promoter group, 10 public), and a total of 90,21,964 votes were polled, representing 68% of outstanding shares (1,32,66,764). The resolutions included adoption of audited financial statements for FY25, re-appointment of Shri Mangi Lal Singhi as a director liable to retire by rotation, appointment of M/s. KH & Associates as secretarial auditors for five years (FY26-FY30), ratification of cost auditors' remuneration, authorization under Section 185 for loans/guarantees (special resolution with promoter interest), and approval of related party transactions with Madhav Infra Projects Limited. The scrutinizer, Haresh Ramniklal Kapuriya of KH & Associates, confirmed fair and transparent conduct of voting via NSDL's platform.
All resolutions passed unanimously with strong turnout of 68% of total share capital. Shareholders have approved a five-year appointment of the secretarial auditor, broad loan/guarantee powers under Section 185, and ongoing related party transactions with Madhav Infra Projects Limited — the last two items warranted promoter disclosure of interest but still garnered full support.