Revised Outcome of the Board Meeting held today on August 26, 2025 regarding Intimation of the date of the Annual General Meeting.
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The board of Waa Solar Ltd approved convening the 16th Annual General Meeting (AGM) for FY 2024-25 on Friday, September 26, 2025 at 4:00 PM, to be held via video conferencing in line with MCA and SEBI guidelines. The board also approved the draft 16th Annual Report and the AGM notice. The register of members and share transfer books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). Remote e-voting will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with September 19, 2025 fixed as the cut-off date to determine voting eligibility. CS Haresh Kapuriya of KH & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine administrative announcement with no financial or strategic implications. Shareholders should note the book closure window (Sept 20–26) during which share transfers will not be processed, and ensure they hold shares by Sept 19 to be eligible to vote electronically at the AGM.