| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve and take note of the Standalone and Consolidated Unaudited Financial Results for the Half Year ended on September 30 2025. We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday, the 12th of November, 2025, for consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on September 30, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| 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. | ||
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