Waaree Renewable Technologies Limited has informed the Exchange regarding Board meeting held on August 26, 2025.
WAAREERTL · price
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Waaree Renewable Technologies Limited (a subsidiary of Waaree Energies) held a board meeting on August 26, 2025, and approved several key items. The Board approved the Board's Report for FY 2024-25 and fixed the 26th Annual General Meeting (AGM) for Tuesday, September 23, 2025, with the register of members and share transfer books closed from September 17-23, 2025. Three individuals — Mr. Viren Doshi, Mr. Hitesh Mehta, and Mr. Sunil Rathi — were appointed as Whole Time Directors for a 5-year term effective August 26, 2025. M/s Makarand M. Joshi & Co. was appointed as Secretarial Auditor for five consecutive financial years (FY 2025-26 to 2029-30), subject to shareholder approval. Mr. Kamlesh Harchandani was appointed as CEO-Data Centre under the Senior Management Personnel category effective September 1, 2025.
The appointments strengthen the leadership team and signal management's focus on expanding into the data centre business alongside its core solar EPC operations. Multiple director appointments and a new CEO role for data centres suggest growth ambitions, while the AGM scheduling keeps shareholders informed of the FY25 results timeline. Overall, this is a governance and leadership update with no direct impact on near-term financials.