We are enclosing newspaper advertisement of public notice for the 12th AGM of the Company.
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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 Ltd has informed BSE that it published a newspaper advertisement (public notice) for its 12th Annual General Meeting scheduled to be held on September 26, 2025. The notice appeared in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 21, 2025, and was also made available on the company's website. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing has been made to comply with SEBI LODR Regulation 30 and MCA Circular No. 20/2020, and was signed by Vibhor Kumawat, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure with no material financial impact. It simply informs shareholders about the upcoming AGM date, time, and virtual meeting mode, and reminds them to check the company website for further details.