Waaree Energies Ltd (WAAREEENER) — Board Meeting | 29 August 2026(4 announcements)

Waaree Energies approved relocating manufacturing from Tumb and Nandigram to Chikhli, approved $37 million capital expenditure to expand Arizona solar capacity to 1.6 GW, appointed Mona Bhide as independent director, completed Richa Goyal's term, set September 24 AGM, and established September 11 record date for final dividend.

Waaree Energies announced board approvals on August 29, 2026 including relocation of manufacturing to Chikhli, a $37 million capital expenditure to expand Arizona capacity to 1.6 GW, appointment of Ms. Mona Bhide as an independent director until 2031, and completion of Ms. Richa Goyal's term ending August 29, 2026. The company also set a September 11 record date for the 2025-26 dividend and scheduled the AGM for September 24, 2026 via video conference.

Waaree Energies announced board approvals on August 29, 2026 including relocation of manufacturing to Chikhli, a $37 million capital expenditure to expand Arizona capacity to 1.6 GW, appointment of Ms. Mona Bhide as an independent director until 2031, and completion of Ms. Richa Goyal's term ending August 29, 2026. The board also set a September 11 record date for the 2025-26 dividend and scheduled the AGM for September 24, 2026 via video conference.

Waaree Energies approved consolidation of its Tumb and Nandigram manufacturing sites into Chikhli, Gujarat, and a $37 million capital expenditure to expand Waaree Solar Americas' Arizona facility to 1.6 GW capacity, increasing U.S. total capacity to 4.8 GW. Ms. Mona Bhide was appointed as an independent director for five years, while Ms. Richa Goyal completed her term and ceased to be an independent director. The company also announced a September 24, 2026 AGM and a September 11, 2026 record date for final dividend approval.