Waaree Renewable Technologies Ltd — Important, 01-09-2026: Company Update

Waaree Renewable Technologies Limited has informed about the publication of its 27th Annual General Meeting (AGM) notice. The AGM will be held on September 23, 2026, at 11:00 a.m. through video conferencing and other audio-visual means, with no physical attendance. Shareholders can attend and vote on resolutions via these virtual platforms. The company has sent the AGM notice and annual report for FY 2025-26 electronically to registered members, with documents also available on the company and stock exchange websites. E-voting facilities will be open from September 20 to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026.