Waaree Technologies Ltd — Others, 18-08-2025: AGM/EGM

Waaree Technologies will conduct its 12th Annual General Meeting virtually on September 26 at 4:00 P.M. Shareholders can attend via Video Conferencing or Other Audio-Visual Means, as no physical presence is required. September 19 is the cut-off date for voting eligibility. Remote e-voting via CSDL will be open from September 22 (10:00 A.M.) to September 25 (5:00 P.M.). This allows shareholders to easily participate and vote on key company matters, ensuring broad accessibility for all eligible stakeholders.