Wagend Infra Venture Limited

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.

Wagend Infra Venture Ltd has officially accepted and taken on record the resignation of Mr. Yash Surjan as an Independent Director. The resignation, initially tendered earlier, is now effective from the close of business hours on August 3, 2026, following the completion of a comprehensive handover and transition process. Mr. Surjan's continued support ensured a smooth transition and continuity in governance. The company expressed sincere appreciation for his contributions and guidance during his tenure.

Wagend Infra Venture Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to consider these results in due course. Insiders are advised not to trade in the company's securities during this period.

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.