Re-appointment of Internal Auditors & Cost Auditors for the F.Y. 2026-27, is attached herewith.
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The Board of Directors of Waa Solar Limited held a meeting on May 19, 2026, and approved the standalone and consolidated audited financial results for the half year and year ended March 31, 2026. The board also appointed M/s. Samrat Mewada & Associates as Internal Auditors and Mr. Mitesh Suvagiya as Cost Auditor for the Financial Year 2026-27. Both appointments are routine re-appointments for the new fiscal year. The meeting was conducted from 3:00 PM to 7:00 PM at the company's registered office in Vadodara.
This is a routine governance matter with no direct impact on shareholders or stock price. The appointments ensure continuity in the company's audit and compliance functions for FY 2026-27.