Waterbase Ltd — Others, 25-08-2025: AGM/EGM

The Waterbase Limited has announced its 38th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 12:30 PM (IST) via video conferencing. The AGM will discuss the Annual Report for the financial year 2024-25, including financial statements. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2025. Shareholders can exercise their voting rights through e-voting. The cut-off date for eligibility to vote and participate is September 17, 2025. Remote e-voting opens on September 22 and closes on September 24, 2025.