Waaree Renewable Technologies Limited has issued a comprehensive postal ballot notice dated March 13, 2026, seeking shareholder approval for increasing the company's investment and lending threshold under Section 186 of the Companies Act, 2013. Following the board meeting held on the same date, the company has now published the postal ballot notice in newspapers to comply with SEBI regulations.

Newspaper Publication Compliance

On March 14, 2026, the company published advertisements for completion of dispatch of the Postal Ballot Notice in Financial Express (English) and Mumbai Lakshadweep (Marathi) newspapers. This publication was undertaken in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Postal Ballot Notice Details

The company has issued the postal ballot notice to BSE Limited and National Stock Exchange of India Limited, requesting shareholder approval through remote electronic voting for special business resolutions. The notice has been sent exclusively through electronic mode to shareholders who have registered their email addresses with the company or depositories.

Special Resolution for Investment Threshold

The primary agenda involves seeking approval for increasing the threshold of loans, guarantees, providing securities, and making investments in securities under Section 186 of the Companies Act, 2013. The proposed special resolution seeks authorization for the Board of Directors to engage in financial activities up to Rs. 2,000 crores, over and above the statutory limits.

E-voting Process and Compliance

In compliance with MCA circulars and SEBI regulations, the company has engaged Central Depository Services (India) Limited (CDSL) for facilitating the remote e-voting process. Shareholders can cast their votes electronically during the specified period without requiring physical postal ballot forms.

Previous Board Decisions

The postal ballot notice complements earlier board decisions from March 13, 2026, which included approval of Code of Fair Disclosure amendments pursuant to SEBI regulations and grant of 66,809 stock options under the Employee Stock Option Plan 2022. These initiatives collectively demonstrate the company's focus on regulatory compliance and strategic growth planning.

Waaree Renewable Technologies has formally disclosed its significant Engineering, Procurement, and Construction (EPC) contract for a major solar power project through regulatory filings with BSE and NSE. The company submitted the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Contract Specifications

The company has secured a substantial solar EPC project with the following technical parameters:

Project Timeline and Execution

According to the regulatory disclosure, the project is scheduled for completion during the financial year 2027-28, as per the terms of the order. The EPC contract encompasses comprehensive development including engineering design, procurement of equipment and materials, and construction activities for the ground-mounted solar photovoltaic installation.

Regulatory Compliance Details

The company's disclosure confirms several key compliance aspects:

Strategic Market Position

This contract represents a major addition to Waaree Renewable Technologies' project pipeline, demonstrating the company's capability to handle large-scale solar infrastructure development. The project's dual capacity specification indicates a comprehensive solar installation that will contribute significantly to renewable energy generation capacity.

The formal disclosure reinforces the company's position as a key player in India's rapidly expanding solar energy sector. Large-scale EPC projects of this magnitude require substantial technical expertise, financial capability, and operational experience, highlighting the company's established credentials in the renewable energy market.