We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday, the 12th of November, 2025, for consideration and approval of the Standalone ....
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Waa Solar's Board of Directors met on November 12, 2025, and approved the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2025, along with the Limited Review Report. The Board also approved the appointment of Mr. Prashant Kumar Gupta (DIN: 11377977) as an Additional Independent Director for a term of 5 years, subject to shareholder approval. Other routine business approvals were also taken on record. The detailed disclosure regarding the new director appointment has been enclosed as Annexure A.
This is a routine regulatory filing confirming board approval of half-yearly results and a new independent director appointment. No material financial numbers are disclosed in this filing, so there is no immediate impact on shareholders beyond standard procedural updates.