Pursuant to the MCA circulars and SEBI circulars issued from time to time the 12th AGM of the Company will be held on September 26, 2025, through VC/OAVM.
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Waaree Technologies Ltd has informed BSE that its 12th Annual General Meeting will be held on Friday, September 26, 2025, at 4:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance allowed. The deemed venue for the meeting is the company's registered office in Borivali (East), Mumbai. The cut-off date to determine member eligibility for e-voting is Friday, September 19, 2025. The company will use CDSL's remote e-voting platform, with the voting window open from September 22 (10:00 AM) to September 25, 2025 (5:00 PM). The detailed AGM notice will be shared separately in due course.
This is a routine regulatory filing confirming the date and format of the upcoming AGM. It has no direct impact on the stock price but allows shareholders to plan for participation and e-voting on resolutions that will be tabled.