Wagend Infra Venture Limited

Wagend Infra Venture Ltd has informed shareholders that letters are being sent to those whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26. The 44th Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that incomplete KYC may affect dividend and other payments.

Wagend Infra Venture Ltd has announced the notice for its 44th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Munnalal Jain as a Director retiring by rotation, and the appointment of Mr. Kaushik Kantilal Shah as an Additional Director in the capacity of Non-executive, Independent Director. The company has also provided details of its Board of Directors, Bankers, Registered Office, Auditors, and Share Transfer Agent.

Wagend Infra Venture Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice for its 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conference. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Munnalal Jain as a Director, and the appointment of Mr. Kaushik Kantilal Shah as an Independent Director for a five-year term.

Wagend Infra Venture Ltd announced the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director to its Board of Directors. The appointment, effective August 14, 2026, is for a term of five years. Mr. Shah is a Practicing Chartered Accountant with 42 years of experience in finance, accounting, taxation, and corporate matters. The board meeting also approved the un-audited financial results for the quarter ended June 30, 2026, and the notice for the 44th Annual General Meeting scheduled for September 30, 2026. Mr. Shah is not debarred from holding a director's office by any authority.

Wagend Infra Venture Ltd announced its un-audited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company also approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director and announced the notice for its 44th Annual General Meeting scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (OAVM).

Wagend Infra Venture Ltd announced the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director to its Board of Directors. The appointment, effective August 14, 2026, is for a term of five years. Mr. Shah is a Practicing Chartered Accountant with 42 years of experience in finance, accounting, taxation, and corporate matters. The company also approved its un-audited financial results for the quarter ended June 30, 2026, and the notice for its 44th Annual General Meeting scheduled for September 30, 2026. The financial results for Q1 FY27 show revenue from operations at ₹132.27 Lakhs and a total expenditure of ₹141.40 Lakhs.

Wagend Infra Venture Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director and the notice for the 44th Annual General Meeting scheduled for September 30, 2026. The AGM notice and Annual Report for FY 2025-26 will be sent electronically to shareholders.

Sanjeev Lunkad, along with Persons Acting in Concert (PACs), has acquired 4,241,963 equity shares in Wagend Infra Venture Ltd. This acquisition represents 9.002% of the total share capital. The shares were acquired through open market transactions on August 10, 2026. Prior to this acquisition, the group held 8.80% of the company's shares. The total equity share capital of Wagend Infra Venture Ltd. is Rs. 4,71,25,000/-. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Wagend Infra Venture Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The results will be submitted to the stock exchange and published on the company's website and in newspapers post-meeting. Additionally, the trading window for designated persons remains closed from July 1, 2026, until 48 hours after the results declaration, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Wagend Infra Venture Ltd has accepted the resignation of Mr. Yash Surjan as Independent Director, effective August 3, 2026. The resignation was initially tendered on March 18, 2026, and the Board has now formally accepted it after a complete handover and transition process. Mr. Surjan's tenure involved significant contributions, and the company expressed gratitude for his support during the transition period. The reason for resignation cited is increased personal and professional commitments.