Waaree Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Waaree Technologies Ltd. on BSE

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Waaree Technologies Ltd.

14 Oct 2025

283.30

-0.81%

Company Update

Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby submit the confirmation certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2025 issued by the RTA of the Company.

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Waaree Technologies Ltd.

27 Sep 2025

283.30

-0.81%

Company Update

Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We hereby intimate that members of Company interalia approved: 1. re-appointment of Mr. Kirit Chimanlal Doshi as Managing Director and further designated as chairman and Managing Director for further period of 3 years w.e.f. May 14, 2025. 2. appointment of Mr. Mitul Chandulal Mehta as Independent Director for a period of 5 years w.e.f March 06, 2025. 3. appointment of Ms. Anita Jaiswal as Independent Director for a period of 5 years w.e.f March 06, 2025.

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Waaree Technologies Ltd.

27 Sep 2025

283.30

-0.81%

AGM

Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer report on the e-voting.

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Waaree Technologies Ltd.

26 Sep 2025

283.30

-0.81%

AGM

Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 12th AGM

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Waaree Technologies Ltd.

26 Sep 2025

283.30

-0.81%

SAST

Waaree Technologies Ltd - 539337 - Closure of Trading Window

BSE India

Pursuant to the Provisions of the clause 4 of Schedule B of the SEBI (PIT) Regulations, 2015 and Company''s code of conduct, for prohibition of Insider trading, the trading window for the trading in the shares of the Company will remain closed for the Directors/ KMPs/ Designated persons and their Immediate relatives/ connected persons, from Wednesday, October 01, 2025 till the end of the 48 hours after the declaration of un-audited financial results for the half year ended on September 30, 2025.

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Waaree Technologies Ltd.

01 Sep 2025

283.30

-0.81%

Company Update

Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

newspaper publication of AGM notice

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Waaree Technologies Ltd.

30 Aug 2025

283.30

-0.81%

Company Update

Waaree Technologies Ltd - 539337 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

The company has sent letter providing a web link to access the Annual report to those members who have not registered their email address with the Company/RTA/Depository .

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