Waaree Renewable Technologies Limited, a subsidiary of Waaree Energies Limited, has intimated the stock exchanges about its upcoming 27th Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 23, 2026. This meeting is being conducted pursuant to MCA Circulars and SEBI Circulars issued from time to time.
The company has fixed Wednesday, September 16, 2026 as the cut-off date for determining the eligibility of members to vote either by remote e-voting or e-voting at the Annual General Meeting.
For voting arrangements, the company will be availing the remote e-voting system of Central Depository Services Limited (CDSL). The remote e-voting period will commence on Sunday, September 20, 2026 at 9:00 A.M. and end on Tuesday, September 22, 2026 at 5:00 P.M. Additionally, the company will provide an e-voting system for casting votes during the AGM itself.
The notice of AGM and Annual Report for the financial year 2025-26 will be provided to shareholders in due course.
The disclosure was signed by Heema Kalpeshkumar Shah, Company Secretary (ACS 52919), on behalf of Waaree Renewable Technologies Limited.