WAAREE Energies Ltd Board Meeting Scheduled to Approve Quarterly Results

The Board of Directors of WAAREE Energies Limited will meet on October 16, 2025, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2025 (Q2). The board will also consider a proposal for an interim dividend. The trading window is closed from October 1, 2025, until 48 hours after the results are declared.

Board Meeting Announcement

WAAREE Energies Limited has announced that a meeting of its Board of Directors is scheduled for October 16, 2025. The primary purpose of this meeting is to review and approve the company’s financial performance for the second quarter of the fiscal year.

Financial Results on the Agenda

During the meeting, the board will consider and approve the unaudited financial results, encompassing both standalone and consolidated figures, for the quarter and half-year period ending on September 30, 2025 (Q2). The approval will include a review of the auditor’s report.

Interim Dividend Consideration

In addition to the financial results, the Board of Directors will also deliberate on a proposal regarding the payment of an interim dividend to shareholders. This decision will be based on the company’s financial performance and outlook.

Trading Window Closure

As per company policy and regulations concerning insider trading, the trading window for dealing in the company’s securities has been closed for all directors, key managerial personnel, designated persons, and their immediate relatives. This closure began on October 1, 2025, and will remain in effect until 48 hours after the declaration of the financial results, ensuring compliance with fair trading practices.

Source: BSE

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