Waaree Renewable Technologies Limited has informed the Exchange about Copy of Newspaper Publication
WAAREERTL · price
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Waaree Renewable Technologies Limited has submitted copies of newspaper advertisements published on August 30, 2025, in 'Financial Express' (English) and 'Mumbai Lakshadeep' (Marathi) regarding its 26th Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025, at 11:00 AM, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM) in line with MCA and SEBI circulars. The notice and Annual Report for FY 2024-25 were emailed to members on August 29, 2025. Book closure is from Wednesday, September 17, 2025 to Tuesday, September 23, 2025, with the cut-off date for e-voting eligibility set as Tuesday, September 16, 2025.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. It simply confirms the AGM process is on track and informs shareholders about the meeting, book closure, and remote e-voting window (September 20-22, 2025) so they can participate and exercise voting rights.