5442772026-09-025442772026-09-022026-09-02ResolutionOrAgendaDomain15442772026-09-02ResolutionOrAgendaDomain15442772026-09-022026-09-02ResolutionOrAgendaDomain25442772026-09-02ResolutionOrAgendaDomain25442772026-09-022026-09-02ResolutionOrAgendaDomain35442772026-09-02ResolutionOrAgendaDomain35442772026-09-022026-09-02ResolutionOrAgendaDomain45442772026-09-02ResolutionOrAgendaDomain45442772026-09-022026-09-02ResolutionOrAgendaDomain55442772026-09-02ResolutionOrAgendaDomain55442772026-09-022026-09-02ResolutionOrAgendaDomain65442772026-09-02ResolutionOrAgendaDomain6xbrli:pureWaaree Energies LimitedWAAREEENERNew2026-09-0221:50:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Thursday2026-09-2411:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Viren Chimanlal Doshi (DIN:00207121), who retires by rotation and being eligible, offers himself for reappointmentExecutive DirectorViren Chimanlal Doshi002071212024-05-022029-05-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Cost Auditors Remuneration for FY 2026-27.OthersCost AuditorM/s V. J Talati & Co.2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Mona Bhide (DIN:05203026) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Mona Bhide052030262026-08-302031-08-291