Price
▲ 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 has submitted its 12th Annual Report for FY 2024-25 along with the notice of its 12th Annual General Meeting to BSE. The AGM is scheduled for Friday, September 26, 2025, at 4:00 PM and will be held through video conferencing (VC/OAVM), with no physical attendance. The report and notice have been dispatched to members electronically on August 30, 2025, and are also available on the company's website. Key business items to be transacted include adoption of financial statements, re-appointment of Mr. Rushabh Pankaj Doshi as director retiring by rotation, re-appointment of Mr. Kirit Chimanlal Doshi as Chairman and Managing Director for three years (May 14, 2025 to May 13, 2028), appointment of Mr. Mitul Chandulal Mehta and Ms. Anita Jaiswal as Independent Directors for five-year terms, and approval for material related party transactions. Remote e-voting will be open from September 22 to September 25, 2025, with a cut-off date of September 19, 2025.
This is a routine compliance filing under SEBI Listing Regulations and does not directly affect share price. Shareholders should note the AGM date and e-voting timeline to participate in key resolutions, including management re-appointments and related party transaction approvals that could influence future corporate actions.