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Awaiting price reaction for this filing.
Waaree Technologies Limited (BSE: 539337) held its 12th Annual General Meeting on September 26, 2025 via video conferencing, where all six resolutions were passed with the required majority. The key items included adoption of FY25 audited financials, reappointment of Mr. Rushabh Pankaj Doshi (retiring by rotation), and reappointment of Mr. Kirit Chimanlal Doshi as Chairman and Managing Director (99.97% in favour). Two new Independent Directors — Mr. Mitul Chandulal Mehta and Ms. Anita Jaiswal — were also appointed via special resolutions with near-unanimous support. A resolution approving material related party transactions passed with 84.16% in favour, but saw notable dissent of 15.84% (6,125 votes against) from public non-institutional shareholders, as the promoter group recused itself from voting on this item. Overall voting turnout was about 45% of outstanding shares, with promoter participation at 75.84% but public participation at only 0.87%.
This is a routine procedural disclosure confirming shareholder approval of board changes and related-party deals; low public voting turnout and the visible dissent on the related-party transaction are worth noting but unlikely to move the stock on their own.