Waaree Energies Limited has released its Integrated Annual Report for the financial year 2025-26. The report details the company’s performance, strategy, and outlook. Additionally, the company has announced its 36th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing, to discuss ordinary business including the adoption of financial statements and dividend declaration, alongside special business for director appointments and cost auditor ratification.
Waaree Energies Releases FY26 Integrated Annual Report
Waaree Energies Limited has published its Integrated Annual Report for the financial year ended March 31, 2026. The report provides a comprehensive overview of the company’s strategy, performance, and value creation journey, highlighting its expansion across the energy value chain and commitment to sustainability. Key financial and operational highlights from the year are detailed within the report.
36th Annual General Meeting Announced
The Company has also issued a notice for its 36th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:00 A.M. IST. The AGM will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The ordinary business to be transacted includes the consideration and adoption of the audited standalone and consolidated financial statements for the fiscal year 2025-26, along with the declaration of a final dividend.
Special Business at the AGM
The special business agenda includes the appointment of a director in place of Mr. Viren Chimanlal Doshi, who retires by rotation and seeks re-appointment. Furthermore, the shareholders will be asked to ratify the remuneration of the cost auditors for the Financial Year 2026-27. Detailed information regarding these resolutions and the appointment of directors is available in the accompanying annexures to the notice.
E-voting and Attendance
Members have the option for remote e-voting, which will commence on Sunday, September 20, 2026, and conclude on Wednesday, September 23, 2026. Instructions for both NSDL and CDSL shareholders, including those holding shares in physical mode, are provided for seamless participation and voting.
Source: BSE
