| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Intimation of the date of Annual general Meeting scheduled to be held on September 26, 2025 at 04.00 P.M. (IST). Revised Outcome of the Board Meeting held today on August 26, 2025 regarding Intimation of the date of the Annual General Meeting. (As Per BSE Announcement Dated on:26.08.2025) | ||
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the year ended on March 31 2025 and any other business as the Board deems fit to discuss. Audited Financial Results for the Half Year & Year ended on March 31, 2025 is attached herewith. Appointment of Secretarial Auditor & Internal Auditor of the Company is attached herewith. (As per BSE Announcement Dated on 09/05/2025) | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| The Board of Directors have approved the Draft Letter of Offer in regards to the Rights Issue of Equity Shares in the meeting of Board of Directors held on Thursday, February 27, 2025 at 04:00 P.M. | ||
| Board Meeting | 22 Nov 2024 | 15 Nov 2024 |
| Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve 1) Approval to issue equity shares on right issue basis to the Existing Shareholders of the Company. 2) Consider and discuss any other items as may be decided by the Board of Directors of the Company. Please take the same into your records and do the needful. In continuation to our communication dated 15th November, 2024 informing the date of Board meeting, we hereby submit that the Board meeting held on today i.e. 22nd November, 2024 at 03:00 p.m. has considered and approved inter-alia the the decisions as annexed herewith. (As Per BSE Announcement dated on 22.11.2024) | ||
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