WAAREE Energies Schedules Board Meeting on April 29, 2026 for FY26 Results and Dividend Consideration

Waaree Energies Limited has issued a formal intimation regarding its upcoming board meeting scheduled for April 29, 2026, in compliance with Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The meeting represents a continuation of the company's earlier intimation dated April 21, 2026.

Board Meeting Agenda

The Board of Directors will convene on Wednesday, April 29, 2026 with a comprehensive agenda focusing on the company's annual financial performance and shareholder returns.

Meeting Details:	Information
Date:	April 29, 2026
Primary Agenda:	Audited Financial Results (Standalone and Consolidated)
Financial Year:	Ended March 31, 2026
Additional Consideration:	Final dividend recommendation for FY 2025-26

Trading Window Restrictions

In accordance with the company's Insider Trading Code under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, WAAREE Energies has implemented trading restrictions to ensure regulatory compliance.

Restriction Parameter:	Details
Effective Period:	April 01, 2026 to 48 hours post-meeting
Applicable Persons:	Directors, Key Managerial Personnel, Designated Persons
Extended Coverage:	Immediate relatives of restricted persons
Trading Status:	Window remains closed

Regulatory Compliance

The intimation has been formally communicated to both major stock exchanges where the company's securities are listed. The notification ensures transparency and adherence to disclosure requirements under SEBI regulations. The company has also uploaded this intimation on its official website at www.waaree.com for public access.

The communication was signed by Rajesh Ghanshyam Gaur, Company Secretary & Compliance Officer, and submitted on April 25, 2026. This formal process demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance in its financial reporting procedures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.14%	-3.87%	+7.87%	-7.34%	+9.91%	+41.34%

Waaree Energies has announced that recent changes in US import duties will not impact the company's existing import obligations. The solar energy equipment manufacturer made this clarification to address potential concerns about how the duty modifications might affect its business operations.

Company's Position on Duty Changes

The company has assessed the implications of the US duty changes and concluded that its current import commitments and operational framework remain intact. Waaree Energies appears confident that these regulatory modifications will not disrupt its established trade relationships or supply chain arrangements.

Business Operations Continuity

By stating that the duty changes will not affect its import obligations, Waaree Energies is signaling business continuity in its international trade operations. This position suggests that the company has either structured its import arrangements to be resilient against such changes or that the specific nature of the duty modifications does not apply to its product categories or trade agreements.