Outcome of the Board meeting held on Monday, August 18, 2025.
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Waaree Technologies Ltd's Board of Directors met on August 18, 2025, and approved two key items. First, the 12th Annual General Meeting (AGM) has been scheduled for Friday, September 26, 2025, and will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Second, the Board approved the Board's Report and its annexures for the financial year 2024-25. The meeting was short, lasting about 22 minutes (4:06 PM to 4:28 PM), indicating a routine agenda. This filing is a standard regulatory disclosure required under SEBI's Listing Regulations.
This is a routine corporate governance update with no direct impact on stock price or shareholder value. Shareholders should note the AGM date of September 26, 2025, and watch for the detailed Board's Report, which will contain key financial and operational details for FY 2024-25.