Waaree Renewable Technologies Limited has informed the Exchange about General Updates-Approval of 26th Annual General Meeting in the Board Meeting held on 26th August 2025
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Waaree Renewable Technologies Limited has announced that its 26th Annual General Meeting will be held on Tuesday, September 23, 2025. The company has set Tuesday, September 16, 2025 as the cut-off date to determine member eligibility for remote e-voting. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive). Remote e-voting via CDSL will be open from Saturday, September 20, 2025 (9:00 AM) to Monday, September 22, 2025 (5:00 PM), with additional e-voting available during the AGM. The AGM notice and Annual Report for FY 2024-25 will be shared in due course. The filing is signed by Company Secretary Heema Shah.
This is a routine procedural announcement with no material business impact. Investors should note the book closure window (Sep 17–23) during which share transfers will not be processed, and the Sep 16 cut-off date for determining voting eligibility in the AGM.