Waaree renewable technologies has announced a board meeting scheduled for April 16, 2026, to approve audited financial results for the quarter and financial year ended March 31, 2026. The meeting has been convened in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary agenda items for the period ended March 31, 2026:

Regulatory Notification

The company has formally notified both stock exchanges about the scheduled board meeting through an official communication dated April 10, 2026. The notification was sent to BSE Limited (Scrip Code: 534618) and National Stock Exchange of India Limited (Scrip Symbol: WAAREERTL).

Heema Shah, Company Secretary (ACS 52919), signed the official communication on behalf of Waaree Renewable Technologies Limited. The company has requested both exchanges to take the information on record and disseminate it to all concerned parties.

Company Information

Waaree Renewable Technologies Limited operates as a subsidiary of Waaree Energies Limited. The company is incorporated under CIN L93000MH1999PLC120470 and maintains its registered office at 504, Western Edge-1, Off. Western Express Highway, Borivali (E), Mumbai 400066, Maharashtra.

The upcoming board meeting represents a routine corporate governance activity as the company prepares to release its audited financial performance for both quarterly and annual periods ended March 31, 2026.

Waaree renewable technologies Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on April 01, 2026. The certificate was signed by Company Secretary and Compliance Officer Heema Shah (ACS: 52919).

Registrar Confirmation

Purva Sharegistry (India) Private Limited, the company's registrar and share transfer agent, provided the compliance confirmation certificate. The registrar, which holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer services, confirmed adherence to prescribed timelines for dematerialization processes.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that all securities received from depository participants during the quarter were properly processed and confirmed to depositories within regulatory timelines.

Dematerialization Activity

The detailed report for the quarter ended March 31, 2026 shows no dematerialization activity during this period:

Company Information

Waaree Renewable Technologies Limited operates as a subsidiary of Waaree Energies Limited. The company is incorporated under CIN L93000MH1999PLC120470 and maintains its registered office at Western Edge-1, Borivali (East), Mumbai. The company's shares are listed on BSE under scrip code 534618 and on NSE under symbol WAAREERTL.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its share transfer and dematerialization processes as mandated by SEBI regulations.