Waa Solar Ltd — Others, 26-08-2025: Others

WAA Solar's board recently met to finalize details for its upcoming 16th Annual General Meeting (AGM) for the Financial Year 2024-25. Shareholders will attend the AGM via video conferencing. The company has set a book closure period, which will establish shareholder eligibility for participating and voting at the meeting. Remote e-voting will be available for a defined period, with a clear cut-off date for eligibility. To ensure transparency, an independent scrutinizer has been appointed to oversee the e-voting process. This outlines key steps for shareholder engagement in company governance.