Waaree Renewable Technologies (WAAREERTL) — Board Meeting

📢 Key Event
AGM approved FY25-26 financials, reappointed director and auditor, authorized related party transactions and board powers

🔄 What Changed
Approved audited financials, reappointed director and auditor, authorized material related party transactions and board delegation of powers

💡 Investor Takeaway
Shareholders approved key governance and transaction authorizations that enable future financing and related party deal execution without further approvals.

Waaree Renewable Technologies held its 27th AGM on September 23, 2026, approving audited FY25-26 financial statements, reappointing Sunil Rathi as director and KKC & Associates LLP as auditor at ₹25 Lakhs p.a., and sanctioning material related party transactions with Waaree Energies Limited and subsidiaries including an ₹88 Cr loan and ₹400 Cr goods/services purchase. Board was authorized to finalize terms and delegate powers without further shareholder approval. The meeting complied with SEBI and MCA virtual participation rules, with e-voting open September 20-22 via CDSL/NSDL platforms.

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

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