Please find the attached herewith Scrutinizer''s Report for the Postal Ballot.
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Awaiting price reaction for this filing.
Waa Solar Ltd has announced the results of its postal ballot conducted via remote e-voting between January 20 and February 18, 2026. Shareholders voted on a special resolution to regularize the appointment of Mr. Prashant Kumar Gupta (DIN: 11377977) as a Non-Executive Independent Director. Out of 2,424 shareholders on record, only 21 members cast votes representing 9,028,364 equity shares (68.05% of outstanding shares). The resolution was passed with overwhelming support: 9,020,364 votes (99.91%) in favor and just 8,000 votes (0.09%) against. Promoters voted 100% in favor, while among public non-institutional shareholders, 68.75% voted in favor and 31.25% against.
The appointment of Mr. Prashant Kumar Gupta as Independent Director has been formally approved by shareholders. This is a routine corporate governance action and is unlikely to have any material impact on the stock price.