Waa Solar Ltd — Others, 26-08-2025: AGM/EGM

WAA Solar's board has approved the notice for its 16th Annual General Meeting (AGM), set for Friday, September 26, 2025, via video conferencing. Shareholders should note the Register of Members and Share Transfer Books will close from Saturday, September 20, 2025, to Friday, September 26, 2025, for the AGM. Remote e-voting commences Tuesday, September 23, 2025, at 9:00 A.M. IST and concludes Thursday, September 25, 2025, at 5:00 P.M. IST. Eligibility for voting is determined by the cut-off date of Friday, September 19, 2025. This provides essential details for shareholders to participate in the upcoming AGM.