Proceedings of the 12th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Waaree Technologies Limited held its 12th Annual General Meeting on Friday, September 26, 2025, via video conferencing from 4:00 PM to 4:50 PM, with 37 members in attendance. The meeting was chaired by Mr. Kirit Chimanlal Doshi (Chairman and Managing Director), along with four other directors, the CFO, the Company Secretary, and representatives of the statutory, internal, and secretarial auditors. Six resolutions were taken up: adoption of financial statements, appointment of a director liable to retire by rotation, reappointment of Mr. Kirit Doshi as Chairman and Managing Director, appointment of two Independent Directors (Mr. Mitul Mehta and Ms. Anita Jaiswal), and approval of material related party transactions. The statutory and secretarial auditor reports were noted as clean with no qualifications, adverse remarks, or disclaimers. E-voting results will be declared within two working days.
Routine AGM compliance disclosure with no major surprises; the reappointment of the Chairman and MD and approval of related party transactions are the key items shareholders voted on. Awaiting the scrutinizer's report for final voting outcomes, which will determine whether all resolutions passed with required majority.