Waaree Renewable Technologies Ltd — Others, 26-08-2025: AGM/EGM

Waaree Renewable Technologies has scheduled its 26th Annual General Meeting for September 23, 2025. Shareholders planning to vote must be eligible by the cut-off date of September 16, 2025. Remote e-voting will be open from September 20 to September 22. The company's share transfer books will be closed from September 17 to September 23 for the AGM. This means shares cannot be traded or transferred during this period, ensuring proper record-keeping for shareholder participation.