AGM/EGM31 Aug 2026, 09:10 pm
Waaree Renewable Technologies Ltd to hold 27th AGM on Sep 23, 2026
AI Summary
Waaree Renewable Technologies Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Sunil Rathi as a director, and the re-appointment of M/s. KKC & Associates LLP as statutory auditors for a second five-year term at an annual remuneration of ₹25 Lakhs. A special business item is the approval for the conversion of loans into equity.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Director Sunil Rathi up for re-appointment.
- Statutory auditors KKC & Associates LLP re-appointed for five years.
- Approval sought for loan conversion into equity.
Price Impact
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