Wagend Infra Venture Limited

Sanjeev Lunkad, along with Persons Acting in Concert (PACs), has acquired 3,318,893 equity shares in Wagend Infra Venture Ltd. This acquisition represents 7.04% of the total share capital. The shares were acquired through the open market. The acquisition brings the total holding of Sanjeev Lunkad and PACs to 7.04% of the company's total capital as of June 22, 2026. The total equity share capital of Wagend Infra Venture Ltd. before and after the acquisition remains Rs. 4,71,25,000/-.

Wagend Infra Venture Ltd. announced the approval of its audited financial results for the financial year ended March 31, 2026, during a board meeting held on May 30, 2026. The board also approved the appointment of Gajab Maheshwari and Associates as Secretarial Auditor and M/s. Ritik Agrawal & Company as Internal Auditor for the financial year 2026-2027. The auditors' report on the financial results has an unmodified opinion. Information regarding the re-lodgement of transfer requests for physical shares was also addressed.

Wagend Infra Venture Ltd has appointed Gajab Maheshwari and Associates as Secretarial Auditors and Ritik Agrawal & Company as Internal Auditors for the financial year 2026-2027. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from the Statutory Auditor.

Wagend Infra Venture Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI LODR. The audit report has an unmodified opinion. The board also appointed Gajab Maheshwari and Associates as Secretarial Auditor and M/s. Ritik Agrawal & Company as Internal Auditor for FY 2026-2027. The meeting concluded at 06:00 P.M.

Wagend Infra Venture Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The results and audit report will be submitted to the stock exchange and hosted on the company's website. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the results, as per insider trading regulations.

According to a disclosure made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Sanjeev Lunkad, along with persons acting in concert (Sneha Lunkad, Riddhi Lunkad, Rushank SS Lunkad, and Snehjeev Ventures PVT.LTD.), has acquired 2378352 equity shares of Wagend Infra Venture Ltd, representing more than 5% of the total capital of the company. The acquisition took place on 30th March, 2026, and the total equity share capital of the company stands at Rs. 4,71,25,000/- (47,12,500 Equity Shares of Rs. 10/- each) after the acquisition.

Wagend Infra Venture Ltd has announced the closure of the trading window for insiders and designated persons for the quarter and financial year ending March 31, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Insider Trading. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. The date of the board meeting for considering the said audited financial results will be intimated in due course. Insiders and designated persons are advised not to trade in the securities of the company during this period.

Wagend Infra Venture Ltd has appointed M/s Ritik Agrawal & Company, Chartered Accountants, as the Internal Auditor for the Financial Year 2025-2026. The appointment was approved during a Board meeting held on March 21, 2026. The firm, with Firm Registration No. 038727C, is experienced in providing audit and assurance services, including internal audits, risk advisory, and compliance reviews. The Board's decision was based on the recommendation of the Audit Committee.

Wagend Infra Venture Ltd has announced the resignation of its Independent Director, Mr. Yash Surjan, due to his increased work and personal commitments. The resignation will be effective from the close of business hours on March 18, 2026. Mr. Surjan also served as the Chairperson of the Stakeholders Relationship Committee, Audit Committee, and Nomination and Remuneration Committee, and he will be stepping down from these roles as well.

Wagend Infra Venture Ltd has announced the resignation of its Independent Director, Mr. Yash Surjan, due to his increased work and personal commitments. The resignation will be effective from the close of business hours on March 18, 2026. Mr. Surjan also served as the Chairperson of the Stakeholders Relationship Committee, Audit Committee, and Nomination and Remuneration Committee, and he will be stepping down from these roles as well.