Waaree Renewable Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.

Waaree Renewable Technologies Limited, a subsidiary of Waaree Energies Limited, held its 26th AGM on September 23, 2025 via video conferencing from 11:15 AM to 12:20 PM. A total of 13 resolutions were passed with overwhelming shareholder support, including adoption of audited financial statements, appointment of three Whole-Time Directors (Viren Doshi, Hitesh Mehta, Sunil Rathi), revision of Managing Director Pujan Doshi's remuneration, increase in overall borrowing limits under Section 180(1)(c), approval under Section 180(1)(a), appointment of a Secretarial Auditor, and four material related party transactions with group companies (Waaree Energies, Waaree Forever Energies, Indosolar, and Waaneep Solar One). All resolutions passed with at least 98.61% approval, with the highest dissent on the borrowing limit increase at about 1.39%. Promoters, holding roughly 74.4% of the equity (77.55 million shares), abstained from voting on the related party transactions as required. The scrutinizer was Shruti Somani (Practicing Company Secretary). On the record date of September 16, 2025, the company had 323,346 shareholders and a paid-up share capital of Rs. 20.85 crore divided into 10.42 crore equity shares of Rs. 2 each.