AGM/EGM2 Sept 2026, 10:21 pm
Waaree Energies Announces 36th AGM on Sep 24, 2026
AI Summary
Waaree Energies Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹2 per equity share, re-appointment of Mr. Viren Chimanlal Doshi as a director, ratification of Cost Auditors' remuneration for FY 2026-27, and the appointment of Ms. Mona Bhide as an Independent Director.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A final dividend of ₹2 per equity share is proposed.
- Director re-appointment and new Independent Director appointment.
- Ratification of Cost Auditors' remuneration for FY27.
Price Impact
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