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Waa Solar AGM votes and auditors

BSE: 541445PowerSmall Cap

Waa Solar Limited · Face value ₹10 · Listed Jun 2018
Last close ₹42.40up ₹2.41 (6.03%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹39.99.

27 Oct: open ₹42.30, high ₹42.40, low ₹42.30

52-week range of traded prices to 27 Oct 2026
₹39.01Low, 21 Oct 2026₹78.70High, 1 Jan 2026
Market cap
₹56 Cr3,135th largest listed
P/E
86.63
P/B
0.30
Dividend yield
Nonein the last 12 months
ROE
0.3%
Debt to equity
0.97
Volume, BSE
5,600

Waa Solar AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Waa Solar share news and announcements

Annual general meeting, 30 Sep 2026

2,334 shareholders on the register on 23 Sep 2026; present: 6 promoters and 10 others; votes counted by Mr. Haresh Kapuriya / KH & Associates.The company's voting result

  1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING BOTH STANDALONE AND THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS ("THE BOARD") AND AUDITORS THEREON.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  2. RE-APPOINTMENT OF MRS. NEELAKSHI AMIT KHURANA AS EXECUTIVE DIRECTOR OF THE COMPANY.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  3. REAFFIRMATION FOR CONTINUATION OF DIRECTORSHIP OF MR. SHANKAR PRASAD BHAGAT (DIN: 01359807), NON-EXECUTIVE INDEPENDENT DIRECTOR AFTER ATTAINING THE AGE OF 75 YEARS
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  4. TO AUTHORIZE AND RATIFY TO ADVANCE ANY LOAN OR GIVE GUARANTEE OR TO PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  5. TO APPROVE AN INCREASE IN LIMITS OF BORROWINGS UNDER SECTION 180(1)(C) OF THE COMPANIESACT, 2013
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  6. TO APPROVE ENCUMBRANCE ON PROPERTY OF THE COMPANY FOR BORROWING EXTERNAL FUNDS IN ACCORDANCE WITH SECTION 180(1)(A) OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  7. RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  8. TO APPROVE RELATED PARTY TRANSACTIONS WITH THE MADHAV INFRA PROJECTS LIMITED, RELATED PARTIES, FOR THE FINANCIAL YEAR 2026-27.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

  9. TO APPROVE RELATED PARTY TRANSACTIONS WITH THE MI SOLAR (INDIA) PRIVATE LIMITED, RELATED PARTIES, FOR THE FINANCIAL YEAR 2026-27.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 68.01% · promoters 100.00% · institutions 0.00% · other public 0.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.