Please find the attached herewith Outcome and Voting Results of Postal Ballot.
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▲ 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 announced the outcome of a postal ballot conducted via remote e-voting between January 20, 2026 and February 18, 2026 to regularize the appointment of Mr. Prashant Kumar Gupta (DIN: 11377977) as a Non-Executive Independent Director. The Special Resolution was passed with overwhelming support: 9,020,364 votes in favour (99.91%) against just 8,000 votes against (0.09%), with 21 members participating. Promoter group voted 100% in favour on all 9,002,764 shares held, contributing the bulk of the 68.05% polling turnout. Among public non-institutional shareholders, 25,600 shares were polled with 68.75% voting in favour and 31.25% against. The scrutinizer, CS Haresh Kapuriya of KH & Associates, certified the e-voting process as fair and transparent, with no invalid votes.
The appointment of Mr. Prashant Kumar Gupta as Non-Executive Independent Director is now formally regularized, strengthening the board composition. The near-unanimous vote (99.91% in favour), driven mainly by promoter backing, indicates strong management confidence in the appointment with no material shareholder pushback — likely a neutral-to-positive governance signal for the stock.