Waaree Technologies Limited has intimated that a Board Meeting of the Company will be held on Thursday, November 05, 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 Board will consider and approve the following items:
- Un-audited financial results for the half year ended on September 30, 2026
- Statement of Assets and Liabilities of the Company as on September 30, 2026
- Cash Flow Statement for the half year ended on September 30, 2026
- Limited Review Report on the financial results
- Other matters
The company also confirmed that the "Trading Window" for trading in shares of the Company remains closed for Directors, Key Management Personnel, Designated Persons, and their immediate relatives/Connected Persons. The trading window closure began on Thursday, October 01, 2026 and will continue until 48 hours after the declaration of the un-audited financial results for the half year ended September 30, 2026. This closure 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.
The disclosure is signed by Vibhor Kumawat, Company Secretary and Compliance Officer (FCS-13284), acting on behalf of Waaree Technologies Limited.