Notice of the 12th AGM of the Company to be held on September 26, 2025 through VC/OAVM.
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Waaree Technologies Limited has issued the notice for its 12th AGM, scheduled for Friday, September 26, 2025, at 4:00 PM, conducted entirely through video conferencing (VC)/OAVM with CDSL as the e-voting facilitator. The meeting covers six items: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Executive Director & CFO Mr. Rushabh Pankaj Doshi via rotation; (3) re-appointment of Mr. Kirit Chimanlal Doshi as Chairman and Managing Director for three years (May 14, 2025 to May 13, 2028); (4-5) appointment of Mr. Mitul Chandulal Mehta and Ms. Anita Jaiswal as Independent Directors for five-year terms from March 6, 2025; and (6) approval of material related party transactions with promoter-related commonly controlled entities. The remote e-voting window runs from September 22, 2025 (10:00 AM) to September 25, 2025 (5:00 PM), with September 19, 2025 as the cut-off record date. The annual report has been dispatched electronically on August 30, 2025 and is hosted on the company's website at www.waareetech.com.
Routine AGM business with no major surprises — adoption of financials and standard director re-appointments. Shareholders should note the related party transaction approval (Item 6) which allows transactions with promoter-group entities and may have governance implications. New independent directors bring refreshed board oversight, while the CMD's continuation provides leadership stability.