
AGM/EGM8 Sept 2026, 08:10 pm
Waa Solar Ltd Schedules 17th AGM for Sep 30, 2026
AI Summary
Waa Solar Ltd has announced the notice for its 17th Annual General Meeting (AGM), scheduled for September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Neelakshi Amit Khurana as Executive Director, and the reaffirmation of Mr. Shankar Prasad Bhagat's directorship as Non-Executive Independent Director after attaining 75 years of age.
Key Highlights
- 17th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Mrs. Neelakshi Amit Khurana as Executive Director.
- Reaffirmation of Mr. Shankar Prasad Bhagat's directorship post-75 years.
Price Impact
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