Waaree Renewable Technologies has scheduled its 27th Annual General Meeting (AGM) for Wednesday, September 23, 2026. The meeting will address standard corporate governance matters and the approval of the Annual Report for FY26.

The company has fixed Wednesday, September 16, 2026, as the cut-off date for determining member eligibility to vote. This date establishes the record list of shareholders entitled to participate in the remote e-voting process or cast votes during the physical meeting.

E-Voting Schedule

Waaree Renewable Technologies will utilize the remote e-voting system provided by Central Depository Services Limited (CDSL). The voting window is strictly defined as follows:

Shareholders can also vote electronically during the AGM itself. The notice for the AGM and the Annual Report for 2025-26 will be disseminated in due course.

Corporate Details

The intimation was issued by Heema Shah, Company Secretary (ACS 52919), on August 27, 2026. Waaree Renewable Technologies is a subsidiary of Waaree Energies Limited. The company is listed on both the Bombay Stock Exchange and the National Stock Exchange of India.

Waaree Renewable Technologies Limited approved the transfer of its entire shareholding in Waaree Green Data Centers Private Limited to its holding company, Waaree Energies Limited.

The board meeting held on August 27, 2026 also approved the Board's report and the notice for the 27th Annual General Meeting scheduled for September 23, 2026.

Transaction Details

The transfer involves Waaree Green Data Centers Private Limited, formerly known as Sunsantional Energy Private Limited. The listed entity sold its wholly owned subsidiary to the promoter group at face value.

Regulatory Compliance

The transaction falls under related party transactions and was executed on an arm's length basis in the ordinary course of business. The disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

What the Numbers Show

Waaree Green Data Centers did not contribute materially to the turnover, revenue, income, or net worth of Waaree Renewable Technologies during FY25-26. The negligible financial contribution suggests the transfer is a structural realignment rather than a significant asset divestment impacting current earnings.