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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended September 30 2025 and the proposal for payment of interim dividend if any. The Board of Directors at their meeting held today i.e. October 16, 2025 declared an interim dividend of Rs. 2 per equity share of face value Rs.10/-each for the Financial Year March 31, 2026. (As Per BSE Announcement Dated on 16.10.2025) | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| Outcome of Board Meeting dated October 01, 2025 | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| Outcome of Board Meeting dated September 18, 2025. | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting dated September 02, 2025 | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30 2025. Outcome of the Board Meeting held on July 28, 2025 for the Unaudited Financials Results along with Limited Review Report for the Quarter Ended June 30, 2025. (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Outcome of the Board Meeting Dated July 01, 2025 | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Outcome of Board Meting Dated June 20, 2025 | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Outcome of Board Meeting-Acquisition. | ||
| Board Meeting | 22 Apr 2025 | 16 Apr 2025 |
| Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Outcome of the Board Meeting for Consideration of Audited Financials Results for Quarter and Year Ended March 31, 2025 along Independent Auditors Reports. (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome Of Board Meeting held today i.e. March 25, 2025. | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday January 30 2025 to inter alia consider and approve the Un-audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended on December 31 2024. Outcome of Board meeting - 30th Jan 2025 Financial Results for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| Company has entered into Share Purchase agreement with Enel Green Power Development S.R.L (Seller) on January 10, 2025 for Acquisition of 100% of Share Capital of Enel Green Power India Private Limited (Target or EGPIPL) for a Total amount of Rs. 792 Crores subject to customary closing adjustments. | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Announcement under Regulatiion 30 outcome of Board Meeting. The Board of Directors at its meeting held today based on the recommendation of Nomination and Remuneration Committee has approved appointment of Mr Amit Paithankar (CEO) as Whole-time Director designated as Whole-time Director and CEO. | ||
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