Waaree Technologies Ltd

Waaree Technologies Ltd has announced the appointment of M/s. BHATTER & CO., Chartered Accountants, as its new Statutory Auditor. This appointment was approved by the company's members at its 13th Annual General Meeting (AGM) held on September 28, 2026. M/s. BHATTER & CO. will replace the retiring auditor, M/s. R T Jain & Co LLP, whose term expired at the conclusion of the same AGM. The new auditor's term will be effective from the conclusion of the 13th AGM until the conclusion of the 18th AGM, scheduled for 2031. M/s. BHATTER & CO. is a Mumbai-based firm with over five decades of experience and holds a valid peer review certificate.

Waaree Technologies Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its un-audited financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The closure applies to directors, key management personnel, designated persons, and their immediate relatives. The date for the board meeting to approve these financial results will be communicated separately.

Waaree Technologies Ltd has informed shareholders, particularly those without registered email IDs, about the availability of the Annual Report for FY 2025-26 via a web link. This communication is in compliance with SEBI Listing Regulations. The company is also reminding shareholders to update their KYC details, including PAN, address, and bank information, as mandated by SEBI, especially for those holding physical securities. Failure to update KYC may affect dividend and other payments. Shareholders can access the report and update details through the company's website and designated RTA portal.

Waaree Technologies Ltd has issued a notice for its 13th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. This report includes audited financial statements, the Board's Report, and various annexures detailing corporate information, auditor reports, and financial statements. The Annual Report and AGM notice are available on the company's website, www.waareetech.com, and have been dispatched to shareholders. The AGM will cover ordinary business, including the adoption of the financial statements and reports.

Waaree Technologies Ltd has submitted its Annual Report for the financial year ended March 31, 2026. The report, along with the notice for the 13th Annual General Meeting (AGM), has been dispatched to shareholders. The AGM is scheduled to be held on September 28, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report and AGM notice are also available on the company's website, www.waareetech.com, in compliance with SEBI Listing Regulations.

Waaree Technologies Ltd announced the appointment of M/s. BHATTER & CO., Chartered Accountants, as its new Statutory Auditor, subject to shareholder approval at the upcoming 13th Annual General Meeting (AGM). This appointment replaces the retiring auditor, M/s. R T Jain & Co LLP. The proposed term for BHATTER & CO. is from the conclusion of the 13th AGM until the conclusion of the 18th AGM, expected in 2031. BHATTER & CO. is a Mumbai-based firm with over five decades of experience. The Board of Directors approved this recommendation from the Audit Committee.

Waaree Technologies Ltd's board meeting on May 29, 2026, approved the audited financial results for the year ended March 31, 2026. The company reported a net loss of ₹417.84 lakhs after tax. The trading window will open from June 01, 2026. The company's revenue from operations stood at ₹713.24 lakhs for the year ended March 31, 2026.

Waaree Technologies Ltd's audited financial results for the year ended March 31, 2026, reveal a net loss after tax of ₹565 lakhs. The Board of Directors approved these results in a meeting held on May 29, 2026. The trading window for company shares will open from June 01, 2026. The results are available on the company's website and the BSE Limited website.

Waaree Technologies Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The meeting will also include reviewing the Statement of Assets and Liabilities, Cash Flow Statements, and the Auditor's Report. The trading window for the company's shares has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Waaree Technologies Ltd has responded to a query from the BSE regarding a significant movement in its stock price. The company stated that the price fluctuation is purely market-driven and that the management has no knowledge of or control over the reasons behind it. Waaree Technologies affirmed its commitment to making all necessary disclosures as per SEBI regulations.