Waaree Energies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.

Waaree Energies held its 35th AGM on September 24, 2025, via video conferencing, where shareholders voted on 8 resolutions, all of which were passed. The resolutions covered adoption of audited standalone and consolidated financial statements for FY25, reappointment of Mr. Hitesh Pranjivan Mehta as a director (retiring by rotation), ratification of cost auditors' remuneration, appointment of Mr. Mahesh Ramchand Chhabria as an Independent Director, appointment of Makarand M. Joshi & Co. as Secretarial Auditor for a 5-year term, and approval of material related party transactions with subsidiaries Waaree Renewable Technologies and Indosolar. Out of 6,78,073 shareholders on record date, 84 attended through video conferencing. Most resolutions passed with over 99% approval, though institutional investors showed notable dissent on three items: the consolidated financial statements (12.30% against), director reappointment (59.82% of institutional votes against), and secretarial auditor appointment (12.18% against). The Scrutinizer's Report was issued on September 26, 2025 by Omkar Dindorkar of Makarand M. Joshi & Co.