Waaree Energies (WAAREEENER) — Corporate Action

📢 Key Event
Record date set for final dividend approval at AGM

🔄 What Changed
New independent director appointed; existing independent director term ended

🔮 What's Next
AGM scheduled for September 24, 2026; dividend record date September 11, 2026

💡 Investor Takeaway
Shareholders must attend the AGM to approve the new director and dividend.

Waaree Energies announced a record date of September 11, 2026 for its final dividend on FY2025-26, to be paid after the AGM on September 24, 2026. The board approved Ms. Mona Bhide as a new independent director for five years starting August 30, 2026, while Ms. Richa Goyal completed her first term and ceased to be an independent director effective August 29, 2026. The filing also detailed capital expenditure plans for U.S. expansion and facility consolidation.

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About Waaree Energies Ltd (WAAREEENER)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹75,580.39 Cr P/E: 19.8 ROE: 42.2% ROCE: 54.0% Div Yield: 0.08%

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

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