Intimation of 38th Annual General Meeting of the Company, Book Closure, Cut-off Date for E-voting and other matters approved by the Board Of Directors by Circular Resolution.
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Waterbase Ltd has informed BSE that its 38th Annual General Meeting will be held on Thursday, September 25, 2025, at 12:30 PM via Video Conferencing (VC) / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive) for the purpose of the AGM for FY 2024-25. The cut-off date to determine eligibility for e-voting is Wednesday, September 17, 2025. Remote e-voting will be open from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM). Shareholders whose email IDs are registered with the RTA or depository will receive the Annual Report, Notice of AGM, and financial statements electronically.
This is a routine AGM intimation with no material business announcement. Investors should note the book closure window (Sep 18–24) during which share transfers will not be processed, and ensure their email is registered with the RTA to receive the AGM notice and participate in e-voting.