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Waaree Energies Ltd Board Meeting

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2,665.6
(-4.37%)
Feb 1, 2026|03:09:59 PM

CORPORATE ACTIONS

01/02/2025calendar-icon
01/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Jan 202617 Jan 2026
Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended December 31 2025 Outcome of Board meeting held on January 21, 2026 for the Unaudited Financials Results along with Limited Review Report for the Quarter and Nine months ended December 31, 2025. (As Per BSE Announcement Dated On : 21.01.2026)
Board Meeting29 Dec 202529 Dec 2025
Outcome of Board Meeting held today i.e., December 29, 2025.
Board Meeting16 Oct 202513 Oct 2025
Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended September 30 2025 and the proposal for payment of interim dividend if any. The Board of Directors at their meeting held today i.e. October 16, 2025 declared an interim dividend of Rs. 2 per equity share of face value Rs.10/-each for the Financial Year March 31, 2026. (As Per BSE Announcement Dated on 16.10.2025)
Board Meeting1 Oct 20251 Oct 2025
Outcome of Board Meeting dated October 01, 2025
Board Meeting18 Sep 202518 Sep 2025
Outcome of Board Meeting dated September 18, 2025.
Board Meeting2 Sep 20252 Sep 2025
Outcome of Board Meeting dated September 02, 2025
Board Meeting28 Jul 202523 Jul 2025
Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30 2025. Outcome of the Board Meeting held on July 28, 2025 for the Unaudited Financials Results along with Limited Review Report for the Quarter Ended June 30, 2025. (As Per BSE Announcement Dated on: 28.07.2025)
Board Meeting1 Jul 20251 Jul 2025
Outcome of the Board Meeting Dated July 01, 2025
Board Meeting20 Jun 202520 Jun 2025
Outcome of Board Meting Dated June 20, 2025
Board Meeting19 May 202519 May 2025
Outcome of Board Meeting-Acquisition.
Board Meeting22 Apr 202516 Apr 2025
Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Outcome of the Board Meeting for Consideration of Audited Financials Results for Quarter and Year Ended March 31, 2025 along Independent Auditors Reports. (As Per Bse Announcement Dated on :22.04.2025)
Board Meeting25 Mar 202525 Mar 2025
Outcome Of Board Meeting held today i.e. March 25, 2025.

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