Wakefit Innovations Limited
All news and filings related to Wakefit Innovations Limited.
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Wakefit Innovations to Host Q3FY26 Earnings Conference Call on Feb 11, 2026
Wakefit Innovations will host an earnings conference call on February 11, 2026, at 9:00 AM IST to discuss Q3FY26 results. Management participants will include Ankit Garg, Chaitanya Ramalingegowda, and Parul Gupta. The call will be based on publicly available information.
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Wakefit Innovations Shareholders Approve Capital Reclassification and Upside Arrangement
Wakefit Innovations shareholders approved reclassifying authorized share capital and an upside arrangement under the Shareholders' Agreement. The company's Articles of Association were amended to include 'Additional Promoter Consideration,' detailing profit sharing with promoters upon investor exits under specific conditions.
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Wakefit Innovations Shareholders Approve Capital Reclassification and Upside Arrangement
Wakefit Innovations shareholders approved reclassification of share capital and an upside arrangement under the Shareholders' Agreement. The agreement ensures promoters receive additional consideration if investors achieve a specific return on investment. An amendment to the Articles of Association formalizes this arrangement.
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Wakefit Innovations Shareholders Approve 4 of 6 Resolutions via Postal Ballot
Wakefit Innovations shareholders approved four out of six resolutions via postal ballot. Key approvals include share capital reclassification and the ESOP 2019. Resolutions regarding director nomination rights and insertion of Article 102A were not passed. Voting concluded on January 18, 2026.
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Wakefit Innovations Changes Corporate Identification Number (CIN)
Wakefit Innovations Limited's Corporate Identification Number (CIN) has been changed from U52590KA2016PLC086582 to L52590KA2016PLC086582 by the Ministry of Corporate Affairs.
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Wakefit Innovations Ltd. Files SEBI Compliance Certificate for Q3 FY26
Wakefit Innovations Limited submitted a certificate for Q3 FY26 (ended December 31, 2025) as per SEBI regulations. The certificate from the Registrar and Share Transfer Agent confirms the processing of dematerialisation requests and updates to the register of members.
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Wakefit Innovations CFO Navesh Gupta Resigns, Effective Dec 31, 2025
Mr. Navesh Gupta, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Wakefit Innovations Limited, has resigned. His resignation is effective from December 31, 2025. The company is in the process of appointing a successor.
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Wakefit Innovations: Trading Window Closed from Jan 1, 2026, for Q3 FY26 Results
Wakefit Innovations' trading window will be closed from January 1, 2026, for designated employees and their relatives. The window will reopen 48 hours after the announcement of the Q3 FY26 unaudited financial results.
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Wakefit Innovations Limited: Newspaper Advertisement for Postal Ballot Notice
Wakefit Innovations Limited published a newspaper advertisement on December 20, 2025, concerning a postal ballot notice. The notice was published in The Times of India and Vijaya Karnataka, and is also available on the company's investor relations website.
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Wakefit Board Approves Share Capital Reclassification & Director Nomination Rights
Wakefit's Board approved reclassifying share capital and retaining director nomination rights from its Shareholders' Agreement post-IPO. Promoters retain nomination rights for 3 directors, with Peak XV and Elevation Capital nominating one each. Shareholder approval will be sought via postal ballot for these changes and the ESOP 2019 plan.
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Wakefit Board Approves Share Capital Reclassification & Director Nomination Rights
Wakefit's Board approved reclassifying share capital and continuing director nomination rights from its SHA post-IPO. Shareholders will vote via postal ballot on these changes and the ESOP 2019.
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Wakefit Board Approves AOA/MOA Amendments & Shareholder Agreement Changes
Wakefit Innovations Limited's Board approved reclassifying share capital and altering MOA/AOA. Key clauses from the Shareholders' Agreement regarding director nominations and upside arrangements will survive post-IPO, subject to member approval via postal ballot. ESOP 2019 also up for ratification.
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Wakefit Innovations to seek shareholder approval via postal ballot on Jan 18, 2026
Wakefit Innovations is conducting a postal ballot for shareholders to vote on six resolutions, including share capital reclassification and ESOP ratification. Remote e-voting is open from December 20, 2025, to January 18, 2026. Results will be declared by January 20, 2026.
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Wakefit Board Approves Share Capital Reclassification & Director Nomination Rights
Wakefit's Board approved reclassifying preference shares into equity and altering the Memorandum of Association. It also approved director nomination rights and an "upside arrangement" under the SHA, subject to shareholder approval. A postal ballot will seek consent for these and the ESOP 2019.
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Wakefit Innovations Adopts New Insider Trading Rules
Wakefit Innovations Limited has adopted new Prohibition of Insider Trading Rules, 2015, as per SEBI regulations. The rules govern insider trading, define UPSI, and outline procedures for designated persons, including pre-clearance for trades exceeding ₹10 lakhs. A digital database will track UPSI sharing, and a six-month minimum holding period is mandated.
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Wakefit Innovations Appoints MUFG Intime India as Registrar & Share Transfer Agent
Wakefit Innovations Limited has appointed MUFG Intime India Private Limited as its Registrar & Share Transfer Agent, adhering to SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. MUFG Intime India Private Limited will continue to manage these responsibilities.
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Wakefit Innovations Appoints Surbhi Sharma as Compliance Officer
Wakefit Innovations Limited appointed Surbhi Sharma as Company Secretary and Compliance Officer. The appointment is effective from June 16, 2025. Ms. Sharma holds ICSI Membership No. A 57349.
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Wakefit Authorizes KMPs for Materiality Assessment and Disclosure
Wakefit Innovations Limited's Board has authorized key managerial personnel, including Chaitanya Ramalingegowda, Navesh Gupta, and Surbhi Sharma, to assess materiality and make disclosures to stock exchanges under SEBI regulations.
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