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Waaree Renewable Technologies Ltd (WAAREERTL) — Board Meeting | 27 August 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
AGM scheduled for September 23, 2026
💡 Investor Takeaway
Shareholders can vote remotely before the meeting.

Waaree Renewable Technologies announced its 27th Annual General Meeting will be held on Wednesday, September 23, 2026, with remote e-voting available from September 20 to 22, 2026, and a cut-off date of September 16, 2026 for shareholder eligibility.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved FY25-26 report, AGM notice, and subsidiary transfer to promoter.
🔄 What Changed
Approved FY25-26 report and AGM date; transferred subsidiary to promoter at face value.
🔮 What's Next
October 31, 2026 completion deadline for subsidiary sale.
💡 Investor Takeaway
The subsidiary sale to promoter at face value may dilute shareholder value.

The board approved the FY25-26 report, scheduled the AGM for September 23, 2026, and authorized transferring its entire stake in Waaree Green Data Centers to promoter Waaree Energies at face value, completing the deal by October 31, 2026.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved sale of subsidiary to promoter and FY26 AGM date
🔄 What Changed
Sale of subsidiary to promoter at face value; negligible subsidiary contribution to revenue/net worth
🔮 What's Next
October 31, 2026 as expected sale completion date
💡 Investor Takeaway
Shareholders will see subsidiary removed from balance sheet with minimal financial impact.

Waaree Renewable Technologies announced on August 27, 2026, that its board approved the sale of its wholly owned subsidiary Waaree Green Data Centers Private Limited to promoter Waaree Energies Limited for Rs. 1,00,000 at face value of Rs 10 per share, with completion targeted by October 31, 2026, and also approved the FY2025-26 annual report and September 23, 2026 AGM notice.

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About Waaree Renewable Technologies Ltd (WAAREERTL)

Construction · Power Infrastructure · Listed on BSE

Market Cap: ₹9,014.95 Cr P/E: 17.7 ROE: 112.3% ROCE: 146.2%

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🔥 Also filed on 27 August 2026

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

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