Waaree Energies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
WAAREEENER · price
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Awaiting price reaction for this filing.
Waaree Energies held its 35th AGM on September 24, 2025, via video conferencing from 11:00 AM to 12:36 PM, with 84 shareholders present. All 8 resolutions listed in the notice were passed with the required majority, including adoption of standalone and consolidated financial statements for FY25, reappointment of a director, ratification of cost auditor remuneration, appointment of a new independent director (Mr. Mahesh Chhabria) and a new secretarial auditor (Makarand M. Joshi & Co.), and approval of material related party transactions with subsidiaries Waaree Renewable Technologies and Indosolar. The statutory and secretarial auditors' reports had no qualifications for FY25. Chairman Hitesh Doshi expressed confidence in the company's growth path and its role in India's clean energy future. E-voting results and scrutinizer's report are to be filed with the exchanges within two working days.
This is a routine procedural filing confirming that all AGM resolutions were passed smoothly with no negative audit qualifications, which is mildly positive for shareholder confidence. The approval of related party transactions with subsidiaries (Waaree Renewable Technologies and Indosolar) enables ongoing business operations within the group, while no material price-moving news is contained in this filing.