Waterbase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Board Meeting Intimation for Considering ....
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Awaiting price reaction for this filing.
The Waterbase Limited has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26). The intimation is being made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. Separately, an annexure provides details on the re-appointment of Mr. Varun Aditya Thapar (DIN: 02322660) as a Non-Executive Director, liable to retire by rotation. Mr. Thapar, aged 40, is the Chairman of the Board and has been on the Board since February 5, 2014. He holds 1,69,800 equity shares in the company as of March 31, 2025, and received sitting fees of Rs. 2 lakh for FY24-25.
This is a routine regulatory filing ahead of the company's Q1 FY26 earnings announcement — no actual financial numbers or material decisions have been disclosed yet, so there is no immediate stock price trigger. Investors should watch the August 12 meeting outcome for the actual results and any other business decisions.