Wagend Infra Venture Limited has scheduled a board meeting for February 12, 2026, to review and approve its quarterly financial performance. The company has formally notified BSE Limited about this important corporate development in accordance with regulatory requirements.

Board Meeting Details

The meeting specifics have been outlined in the company's official communication to the stock exchange:

Financial Results and Compliance

The board will consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. The company has committed to submitting these financial results to the stock exchange immediately after the board meeting concludes.

Following regulatory protocols, the unaudited financial results and limited review report will be made available through multiple channels:

• Submission to BSE Limited after board meeting conclusion
• Publication on the company's official website
• Publication in newspapers as per SEBI LODR requirements

Trading Window Restrictions

Wagend Infra Venture Limited has implemented trading window restrictions in compliance with insider trading regulations. The trading window for dealing in the company's securities remains closed from January 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results.

This restriction aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, as well as SEBI's Prohibition of Insider Trading Regulations, 2015. The company had previously intimated about these restrictions on December 26, 2025.

Corporate Information

The notification was signed by Ms. Unnati Sharma, Company Secretary and Compliance Officer, on February 7, 2026. Wagend Infra Venture Limited operates under CIN L67120MH1981PLC025320 and trades on BSE with scrip code 503675.

Wagend Infra Venture Limited has announced the appointment of Ms. Unnati Sharma as Company Secretary and Compliance Officer, effective December 26, 2025. The appointment was approved by the Board of Directors during their meeting held on December 26, 2025, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Approval and Meeting Details

The Board of Directors convened on December 26, 2025, to approve Ms. Sharma's appointment. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M., indicating an efficient decision-making process. The appointment was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Appointee Profile and Qualifications

Ms. Unnati Sharma brings strong professional credentials to her new role. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A66581. Her appointment reflects the company's focus on ensuring robust compliance and corporate secretarial functions.

Regulatory Compliance and Communication

Wagend Infra Venture Limited has promptly communicated this appointment to BSE Limited, where the company's scrip is listed under the code 503675 with scrip ID WAGEND. The company has fulfilled its disclosure obligations under the listing regulations by providing comprehensive details about the appointee's profile and qualifications.

The appointment notification was signed by Mr. Munnalal Bhaiyalal Jain, Managing Director (DIN: 10478345), emphasizing the senior management's involvement in this strategic decision. This appointment is expected to strengthen the company's compliance framework and corporate governance practices as it continues its operations in the infrastructure sector.