Waaree Renewable Technologies Ltd — Others, 23-05-2025: AGM/EGM

Waaree Renewable Technologies Limited has announced the approval of three key special resolutions via postal ballot. The company has altered its Ancillary Object Clause in the Memorandum of Association to potentially expand or clarify its business scope. Mr. Sudhir Arya has been appointed as an Independent Director, strengthening the board’s oversight and governance. Additionally, Mr. Sunil Rathi’s designation has changed from Non-Executive Director to Executive Director, signaling a more active operational role. All resolutions passed with overwhelming shareholder support, reflecting confidence in the company’s strategic leadership changes.