Waa Solar Ltd

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.

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.

Waa Solar Ltd announced that its Board of Directors, in a meeting held on September 08, 2026, approved the draft notice for the 17th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The company also approved the 17th Annual Report, which includes the Board's Report and Financials. The Register of Members and Share Transfer Books will be closed from September 23 to September 24, 2026, for the AGM. The remote e-voting period is set from September 27 to September 29, 2026. CS Haresh Kapuriya has been appointed as the Scrutinizer for the e-voting process.

Waa Solar Ltd has announced the declaration of its Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2026, following a Board of Directors meeting held on May 19, 2026. The results, along with the Auditor's report, were approved at the meeting, which commenced at 03:00 P.M. and concluded at 07:00 P.M. The Statutory Auditors, M/s. JCH & Associates, Chartered Accountants, have issued an Audit Report with an unmodified opinion on the financial results.

Waa Solar Ltd's board re-appointed M/s. Samrat Mewada & Associates as Internal Auditors and Mr. Mitesh Suvagiya as Cost Auditor for the financial year 2026-27. The decision was made during a board meeting held on May 19, 2026, where the board also approved the standalone and consolidated audited financial results for the year ended March 31, 2026.

Waa Solar Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and year ended March 31, 2026. The board also approved the appointment of M/s. Samrat Mewada & Associates as Internal Auditors and Mr. Mitesh Suvagiya as Cost Auditor for the financial year 2026-27. Other routine business approvals were also taken on record. The board meeting commenced at 3:00 P.M. and concluded at 7:00 P.M.

Waa Solar Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the announcement of the results.

Waa Solar Ltd has announced updates to its official email IDs and the adoption of a new company logo. The company has designated a new email ID, investors@waasolar.in, exclusively for investor relations and communications. Additionally, the existing company email, info@waasolar.org, will be discontinued and replaced with info@waasolar.in. All stakeholders are requested to use the updated email IDs for future communications. The company has also adopted a new logo, which will be used across all official communications and branding materials with immediate effect. Waa Solar confirmed there is no change in the nature of its business or services, only a brand relaunch with the new logo.

Waa Solar Ltd has announced a change in its official company website, effective immediately. The new website address is https://waasolar.in/, replacing the previous one at https://www.waasolar.org/. This update is made in accordance with Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has taken necessary steps to ensure a smooth transition and has requested BSE to update its corporate information accordingly.

Waa Solar Ltd. has executed seven Power Purchase Agreements (PPAs) with Madhya Pradesh Power Management Company Limited (MPPMCL) for a total capacity of 48.15 MW. These PPAs are for concessions awarded under the Feeder level Solarization, PM-KUSUM C Yojana. The project tenure is 25 years from the Scheduled Commissioning Date (SCD), and the tariff ranges from ₹2.73 to ₹2.75 per unit.