Waaree Technologies Limited has intimated the stock exchange about an upcoming Board Meeting scheduled for Friday, May 29, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the board meeting includes consideration and approval of the following financial documents:
- Audited financial results for the half year ended March 31, 2026
- Audited financial results for the year ended March 31, 2026
- Statement of Assets and Liabilities of the Company as on March 31, 2026
- Cash Flow Statements for the year ended March 31, 2026
- Auditors Report on the financial results
Additionally, the board will discuss "other matters" as part of the meeting agenda.
The company also confirmed that the Trading Window for trading in the company's shares remains closed for Directors, Key Management Personnel, Designated Persons, their immediate relatives, and Connected Persons. This closure began on Wednesday, April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results for the half year and year ended March 31, 2026. This trading restriction is in accordance with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading.