Waaree Energies Limited has submitted the Exchange Voting results along with a copy of Scrutinizer's report.
WAAREEENER · price
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Waaree Energies has announced the results of its Postal Ballot conducted via remote e-voting from May 16 to June 14, 2025, with all four resolutions passed by shareholders. The resolutions include the appointment of Mr. Rajinder Singh Loona as Independent Director (99.95% in favour), amendment to the ESOP 2021 plan (99.48% in favour), extension of ESOP 2021 benefits to subsidiary employees (97.75% in favour), and appointment of Mr. Ankit Doshi to an office of place of profit (98.35% in favour). Out of 830,881 shareholders on record, approximately 80.2 million votes (about 27.93% of outstanding shares) were polled. The scrutinizer, Mr. Omkar Dindorkar of MMJB & Associates LLP, certified the results on June 16, 2025.
All resolutions passed with overwhelming shareholder support, indicating strong governance approval. The ESOP amendments could lead to future share dilution, while the new director and executive appointments strengthen the company's leadership and subsidiary management structure.