Wagend Infra Venture Limited

Wagend Infra Venture Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 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 thereafter. The trading window for designated persons is closed from October 1, 2026, until 48 hours after the results declaration.

Wagend Infra Venture Ltd. announced that its shareholders, at the 44th Annual General Meeting (AGM) held on September 30, 2026, approved the regularization of Mr. Kaushik Kantilal Shah's appointment as an Independent Director. Mr. Shah was initially appointed as an Additional Independent Director by the Board on August 14, 2026. His term is for five years, effective from August 14, 2026, until August 13, 2031, and he is not liable to retire by rotation. Mr. Shah is a Practicing Chartered Accountant with 42 years of professional experience, bringing expertise in finance, accounting, taxation, and corporate matters.

Wagend Infra Venture Ltd announced the regularization of Mr. Kaushik Kantilal Shah's appointment as an Independent Director. Initially appointed on August 14, 2026, by the Board of Directors, his appointment was subsequently approved by the shareholders at the 44th Annual General Meeting held on September 30, 2026. Mr. Shah, a Practicing Chartered Accountant with 42 years of experience, will serve a five-year term until August 13, 2031. He is not liable to retire by rotation and brings extensive expertise in finance, accounting, taxation, and corporate matters. He has prior experience as an Independent Director on another listed company's board.

Wagend Infra Venture Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut for insiders, designated persons, and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The exact date of the board meeting to consider these results will be communicated separately. All concerned individuals are advised against trading in the company's securities during this period.

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.