Waaree Energies (WAAREEENER) — Board Meeting

📢 Key Event
Waaree Energies Ltd's 36th AGM scheduled for September 24, 2026 at 11:00 AM IST

🔮 What's Next
Dividend payment basis tied to FY 2025-26 profits; appointment effective August 30, 2026

💡 Investor Takeaway
Shareholders gain clarity on dividend payout and board composition changes ahead of fiscal year-end.

Waaree Energies Ltd announced its 36th AGM on September 24, 2026 at 11:00 AM IST via video conferencing, where shareholders will adopt FY 2025-26 audited financial statements, declare a final dividend of ₹2 per equity share (20% on face value), ratify cost auditor remuneration of [amount not verified], and appoint Ms. Mona Bhide as an Independent Director. The meeting will be held virtually with e-voting instructions provided, including a voting window from September 20-23, 2026, and record date of September 11, 2026.

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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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