VA TECH WABAG LIMITED has announced that its board meeting is scheduled to be held on May 21, 2026. The primary agenda includes the consideration and approval of the audited financial results for the company, both standalone and consolidated, for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the following key items:

• Consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2026.
• Consider and recommend the final dividend, if any, for the financial year ended March 31, 2026.

Trading Window Closure

In compliance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. This restriction applies to designated persons and their immediate relatives and will continue until 48 hours after the declaration of the audited financial results.

VA TECH WABAG LIMITED has allotted 6,068 equity shares to eligible employees who exercised their options under the WABAG Centenary Stock Option Scheme 2023. The Board of Directors approved the allotment via a circular resolution dated May 13, 2026.

The newly issued equity shares carry a face value of INR 2 each and were allotted at an exercise price of INR 513 per share, which includes a premium of INR 511 per share. These shares rank pari passu with the existing equity shares of the company.

Following this allotment, the paid-up equity share capital of the company has increased to INR 12,46,31,326. This capital consists of 6,23,15,663 equity shares, up from the previous total of 6,23,09,595 equity shares.

Details of Allotment

The table below outlines the key details regarding the issuance of these shares:

The shares issued under this scheme are identical in all respects to the existing shares. The distinctive numbers assigned to the newly allotted shares range from 62309596 to 62315663.