Company and Document Details
Annual General Meeting Details
The 13th Annual General Meeting (AGM) of Waaree Technologies Limited is scheduled to be held on September 28, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Annual Report Distribution
In compliance with Regulation 36(1) of SEBI Listing Regulations, the company has sent electronic copies of the AGM notice and Annual Report via email to shareholders with registered email addresses. For shareholders without registered email addresses (as of the cut-off date August 28, 2026), the company provides web links to access these documents:
- Company website: www.waareetech.com
- Exact path to Annual Report: https://waareetech.com/annual-reports/
KYC and Shareholder Compliance Requirements
The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that physical security holders must provide:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Email ID registration is optional but recommended to avail online services.
Important Compliance Deadline
The SEBI circular mandates that effective April 1, 2024, shareholders holding physical securities without updated KYC details (PAN, nomination choice, contact details, bank account details, and specimen signature) will only receive payments (dividend, interest, or redemption) through electronic mode.
Shareholder Service Channels
Shareholders are directed to raise queries or service requests through:
KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website under Resources > Downloads > KYC > Formats for KYC.