Waaree Energies Ltd. Announces 36th AGM on September 24, 2026, with Dividend Recommendation
Waaree Energies Limited will hold its 36th AGM on September 24, 2026, via VC/OAVM. A final dividend of ₹21 per share is recommended for FY 2025-26, with a record date of September 11, 2026. Annual reports will be sent electronically.
The announcement pertains to a routine AGM and dividend declaration, which are standard corporate events. While the dividend is a positive aspect, it is not a material development that would significantly impact the company's stock price or valuation in the short term.
The announcement is a routine corporate communication regarding the AGM and dividend declaration, with no significant positive or negative financial news. It follows standard procedures.
Waaree Energies Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The Annual Report and AGM notice for the financial year 2025-26, including e-voting details, will be sent electronically to members whose names appear in the Register of Members on Friday, August 23, 2026, and who have registered their email IDs. For members whose email IDs are not registered, a letter providing a web link to access the Annual Report will be sent.
The company's Board of Directors has recommended a final dividend of ₹21 per equity share, representing 20% of the face value of ₹10, for the financial year ending March 31, 2026. This dividend will be paid to members whose names appear in the Register of Members or in the list of beneficial owners as of the close of business hours on Friday, September 11, 2026, which is the Record Date.
Members are advised to update their bank account details to facilitate direct credit of the dividend. Information regarding joining the AGM via VC/OAVM and the process for remote e-voting or e-voting during the AGM will be provided in the AGM notice. The facility for VC/OAVM will be provided by MUFG Intima India Private Limited.
A plain-language summary of a public exchange filing by Waaree Energies Limited. Read the original for the full detail.