Waaree Energies Holds 36th AGM on Sep 24, 2026; Passes All Resolutions
Waaree Energies Limited conducted its 36th AGM on September 24, 2026, passing all resolutions. Key decisions included adopting FY26 financial statements, declaring a dividend, re-appointing a director, and appointing Ms. Mona Bhide as an Independent Director. The Chairman reported a record FY26 for revenue, EBITDA, and profit.
The AGM outcome is important for corporate governance and shareholder returns (dividend). The positive financial performance reported by the Chairman also indicates a healthy outlook for the company, impacting investor confidence.
The AGM successfully passed all resolutions, including the adoption of financial statements and the declaration of a dividend. The Chairman reported a record financial year, indicating positive performance.
Waaree Energies Limited held its 36th Annual General Meeting (AGM) on Thursday, September 24, 2026. The meeting commenced at 11:00 a.m. (IST) and concluded at 12:15 p.m. (IST), conducted entirely through Video Conferencing and Other Audio-Visual Means (VC/OAVM).
During the AGM, all items of business as stated in the Notice dated August 29, 2026, were transacted and passed by the members with the requisite majority. These included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the declaration of a dividend on equity shares for the same financial year, the re-appointment of Mr. Viren Chimanlal Doshi as a director, ratification of Cost Auditors Remuneration for FY 2026-27, and the appointment of Ms. Mona Bhide as an Independent Director.
The Chairman, Mr. Hitesh Doshi, highlighted that FY 2025-26 was a record year for the company with record revenue, EBITDA, and profit. He also discussed the company's transition into an integrated energy platform, 'Waaree 2.0,' and the scaling of its manufacturing footprint. The proceedings also included a Q&A session where five speaker shareholders asked questions, which were addressed by the Chairman and CFO.
The e-voting results, along with the Scrutinizers' Report, will be intimated to the Stock Exchanges and uploaded on the company's website and the e-voting agency's website within two working days.
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Waaree Energies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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