Date: August 31, 2026
Board Meeting Outcomes
The 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, 23rd September, 2026, at 11:00 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
Shareholder Communications
The web-link for the Annual Report for Financial Year 2025-26 is available at: https://waareertl.com/investors/corporate-announcements#annual-reports
This communication was sent to Members who had not registered their email addresses either with the Company or with any Depository or RTA (Purva Sharegistry (India) Private Limited) as on Friday, 21st August 2026.
Regulatory Compliance Reminder
Includes reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, requiring physical security holders to provide PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination.
Security holders holding in physical mode whose folios do not have updated details shall be eligible for payments (dividend, interest, redemption) only through electronic mode with effect from April 1, 2024.
Investor Contact Information
Shareholder queries or service requests in electronic mode to be raised through https://purvashare.com/investor/login/ or contact 022 4134 3255 / 56. Email: support@purvashare.com