Summary of proceedings of the 38th Annual General Meeting of The Waterbase Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Waterbase Ltd held its 38th AGM on September 25, 2025, at 12:30 PM via video conferencing, in line with MCA and SEBI guidelines. The meeting was chaired by Mr. Varun Aditya Thapar, with CEO Mr. Ramakanth V Akula presenting the business and financial performance for FY 2024-25, along with industry and global market insights. Four ordinary resolutions were tabled: adoption of standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Mr. Varun Aditya Thapar (retiring by rotation), and appointment of M/s M Francis & Associates as Secretarial Auditors for FY 2025-30. Members were given the opportunity to ask questions, which were addressed by the Chairman, CEO and CFO. The meeting concluded at 1:40 PM, with remote e-voting closing at 1:55 PM; voting results are awaited from the Scrutinizer.
This is a routine procedural filing confirming the AGM was held and standard items were put to vote. The actual voting outcomes, including any approval margins on director re-appointment and secretarial auditor appointment, will be disclosed separately once the Scrutinizer's Report is filed with the stock exchange.