Waa Solar Ltd Sets AGM Dates, Book Closure Sept 23-24

Waa Solar Ltd has announced the dates for its 17th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:00 P.M. IST via Video Conferencing. The company's Board of Directors approved the draft AGM notice and the 17th Annual Report. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Thursday, September 24, 2026, inclusive, for the AGM. The cut-off date for determining eligibility for remote e-voting is Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 9:00 A.M. IST to Tuesday, September 29, 2026, 5:00 P.M. IST. CS Haresh Kapuriya has been appointed as the Scrutinizer.