StockWatch
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Power Generation
AGM/EGM8 Sept 2026, 05:20 pm

Waa Solar Ltd Sets AGM for Sep 30, 2026

AI Summary

Waa Solar Ltd has announced that its 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The Board of Directors approved the draft AGM notice and the 17th Annual Report, which includes the Board's Report and Financials for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 23 to September 24, 2026, for the AGM. Remote e-voting will be open from September 27 to September 29, 2026. CS Haresh Kapuriya has been appointed as the Scrutinizer.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report and AGM Notice for FY 2025-26 approved.
  • Book closure from September 23-24, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • Scrutinizer appointed for e-voting process.