Waaree Renewable Technologies Ltd

Waaree Renewable Technologies Ltd (WAAREERTL) announced a further revised scope of work for an existing Engineering, Procurement and Construction (EPC) contract. This update pertains to a Ground mount Solar PV project with a capacity of 2012.47 MWp, previously intimated on November 27, 2024, June 20, 2025, and July 30, 2025. The revised scope enhances the commercial order value by ₹14.79 crore, while the overall terms and conditions of the contract remain unchanged. The aggregate order size in terms of capacity (2012.47 MWp) is consistent with the initial disclosure. The project is slated for completion during the financial year 2026-27. This is a domestic order and does not involve related party transactions.

Waaree Renewable Technologies Ltd announced the incorporation of a new wholly-owned subsidiary, Aurovault Data Centers Private Limited, on September 14, 2026. This subsidiary was established by Waaree Green Data Centers Private Limited, itself a wholly-owned subsidiary of Waaree Renewable Technologies. The new entity aims to establish, develop, and operate data centers, including hyperscale, AI-ready, and edge data centers, along with providing various digital infrastructure services. As a newly incorporated company, Aurovault Data Centers has a turnover of Nil and is yet to commence business operations. The incorporation is part of the company's expansion into the data center business.

Waaree Renewable Technologies Ltd announced the incorporation of its step-down wholly-owned subsidiary, Sunstar Data Centers Private Limited, on September 11, 2026. This new entity was established by Waaree Green Data Centers Private Limited, a wholly-owned subsidiary of Waaree Renewable Technologies. Sunstar Data Centers Private Limited will focus on establishing, developing, and operating data centers, including hyperscale, AI-ready, and edge data centers, along with providing related digital infrastructure services. The newly incorporated company has a turnover of Nil as it is yet to commence operations. This move signifies the company's expansion into the data center business.

Waaree Renewable Technologies Ltd has informed shareholders, whose email IDs are not registered, about the availability of its Annual Report 2025-2026 via a weblink. This action is in compliance with SEBI Listing Regulations. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per recent SEBI mandates. The 27th Annual General Meeting is scheduled for September 23, 2026, to be held via VC/OAVM. Shareholders can access the Annual Report at https://waareertl.com/investors/corporate-announcements#annual-reports. Queries can be directed to Purva Sharegistry (India) Private Limited.

Waaree Renewable Technologies Ltd (WRTL) has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 27th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The report details the company's performance, including its role as a leading end-to-end renewable energy EPC solution provider, its capabilities in solar EPC, substations, battery energy storage, data centers, and transmission infrastructure. The company highlighted robust revenue and profitability growth, record project capacity execution, a healthy order book, and expansion in its O&M base during FY 2025-26. The Annual Report is available on the company's website and has been disseminated to shareholders.

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.

Waaree Renewable Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, filed in accordance with SEBI regulations, details the company's corporate identity, business activities, operations, and employee data. Waaree RTL primarily engages in delivering turnkey solar EPC solutions, accounting for 100% of its turnover. The company operates 23 EPC and 34 O&M projects nationally, serving industrial, commercial, and utility segments. As of FY 2025-26, the company had 795 employees. Reasonable assurance for BRSR Core is not applicable as the company is not among the top 250 listed entities by market capitalization.

Waaree Renewable Technologies Limited has received a Letter of Award (LOA) for Engineering, Procurement, and Construction (EPC) works for a ground-mounted Solar PV project of 291 MWp and a 280 MWh Battery Energy Storage System (BESS). The contract was awarded by one of India's Thermal Power Generating Companies. The project is slated for completion during the financial year 2027-28. This significant order underscores the company's growing role in India's renewable energy infrastructure development, particularly in integrating solar power with energy storage solutions.

Waaree Renewable Technologies Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026. The company has set Wednesday, September 16, 2026, as the cut-off date for determining voting eligibility. Members can participate through remote e-voting, which will be open from Sunday, September 20, 2026, to Tuesday, September 22, 2026. E-voting will also be available during the AGM. The notice of AGM and Annual Report 2025-26 will be provided in due course.

Waaree Renewable Technologies Ltd announced the outcome of its Board Meeting held on August 27, 2026. The board approved the Board's report for FY 2025-26 and the notice for the 27th Annual General Meeting, scheduled for September 23, 2026. Additionally, the company approved the transfer of its entire shareholding in its wholly-owned subsidiary, Waaree Green Data Centers Private Limited, to its holding company, Waaree Energies Limited. This transaction, valued at Rs. 1,00,000, is considered a related party transaction and is being conducted on an arm's length basis.