Wagend Infra Venture (503675) — Board Meeting

📢 Key Event
Appointment of Kaushik Kantilal Shah as Independent Director and reappointment of Munnalal Jain as Director.

🔄 What Changed
Appointment of new Independent Director and reappointment of Director; no financial figures or material changes disclosed.

🔮 What's Next
AGM scheduled for September 30, 2026; e-voting period from September 27 to 29, 2026; future resolutions to be passed via virtual meeting.

💡 Investor Takeaway
Shareholders must register their email addresses to receive AGM notices and participate in remote e-voting.

Wagend Infra Venture Limited announced its 44th Annual General Meeting (AGM) to be held on September 30, 2026 via Video Conference, with key resolutions including the appointment of Kaushik Kantilal Shah as an Independent Director and the reappointment of Munnalal Jain as Director. The meeting will follow SEBI and MCA guidelines for virtual AGMs, with remote e-voting enabled through CDSL/NSDL systems. Shareholders must register their email addresses to receive communications, and the AGM proceedings will be deemed held at the registered office in Mumbai.

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About Wagend Infra Venture Ltd (503675)

Financial Services · Finance · Listed on BSE

Market Cap: ₹5.84 Cr P/E: 62.0 ROE: 0.4% ROCE: 0.5%

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🔥 Also filed on 7 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Wagend Infra Venture Ltd (503675) — Board Meeting | 7 September 2026

About Wagend Infra Venture Ltd (503675)

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🔥 Also filed on 7 September 2026