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WAAREE RENEWABLE TECHNOLOGIES LIMITED — Investor Relations & Filings

Ticker · WAAREERTL ISIN · INE299N01021 LEI · 984500A7F577DA38BF35 BSE.NS Construction
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Filings indexed 143 across all filing types
Latest filing 2025-08-26 AGM Information
Country IN India
Listing BSE.NS WAAREERTL

About WAAREE RENEWABLE TECHNOLOGIES LIMITED

https://waareertl.com/

Waaree Renewable Technologies Limited is a solar Engineering, Procurement, and Construction (EPC) specialist providing end-to-end solutions for renewable energy projects. The company’s core activities involve the design, engineering, procurement, and commissioning of solar power plants, including utility-scale projects, rooftop installations, and solar pumping systems. It offers integrated services that cover site assessment, technical feasibility, and project management, complemented by long-term operations and maintenance (O&M) support. The firm serves a diverse clientele across commercial, industrial, and residential sectors, focusing on the deployment of high-efficiency solar infrastructure. By leveraging technical expertise and a robust supply chain, the company delivers scalable energy solutions aimed at enhancing power generation performance and supporting the transition to sustainable energy sources.

Recent filings

Filing Released Lang Actions
General Updates
AGM Information Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the scheduling of the 26th Annual General Meeting (AGM) of the company, including details about the date, cut-off date for voting eligibility, remote e-voting period, and book closure dates. It explicitly states that the notice of AGM and Annual Report 2024-25 will be provided in due course, indicating this document is an announcement related to the AGM rather than the AGM materials themselves. The document length is 3526 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. There is no financial data, management discussion, or detailed report content present. Therefore, this document fits the category of AGM Information (AGM-R) as it pertains to the AGM scheduling and voting arrangements.
2025-08-26 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal communication from Waaree Renewable Technologies Limited to stock exchanges regarding the outcome of a Board Meeting held on August 26, 2025. It includes multiple approvals such as the Board's report for FY 2024-25, notice of the upcoming Annual General Meeting, closure of register of members, and several appointments of Whole Time Directors and Senior Management Personnel. The document also references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015, specifically Regulation 30, which pertains to disclosures about board and management changes. The content focuses on announcements of appointments and approvals made by the Board rather than detailed financial data or full reports. Therefore, this document is best classified as Board/Management Information (MANG).
2025-08-26 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal communication from Waaree Renewable Technologies Limited to stock exchanges (BSE and NSE) dated August 26, 2025. It reports the outcome of a Board Meeting held on the same day. The key points include approval of the Board's report for the financial year 2024-25, approval of the notice for the 26th Annual General Meeting, closure of register of members for the AGM, and multiple appointments of Whole Time Directors and Senior Management Personnel. The document also mentions the appointment of a Secretarial Auditor subject to shareholder approval at the AGM. The content focuses on board decisions, appointments, and meeting outcomes rather than detailed financial data or full reports. The document is not the Annual Report itself but an announcement of board meeting outcomes including management changes and meeting notices. Therefore, the classification best fitting this document is "Board/Management Information (MANG)" as it primarily announces changes in the company's board and senior management and other board meeting outcomes.
2025-08-26 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal communication from Waaree Renewable Technologies Limited to stock exchanges regarding the outcome of a Board Meeting held on August 26, 2025. It includes multiple approvals such as the Board's report for FY 2024-25, notice of the upcoming Annual General Meeting, closure of register of members, and several appointments of Whole Time Directors and Senior Management Personnel. The document also references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or senior management. The detailed annexure provides profiles and appointment details of the new directors and senior management. There is no substantive financial data or full report content; rather, it is an announcement of board decisions and appointments. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-26 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal communication from Waaree Renewable Technologies Limited to stock exchanges regarding the outcome of a Board Meeting held on August 26, 2025. It includes multiple approvals such as the Board's report for FY 2024-25, notice of the upcoming Annual General Meeting, closure of register of members, and several appointments of Whole Time Directors and Senior Management Personnel. The document also references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015, specifically Regulation 30, which pertains to disclosures about board and management changes. The content focuses on announcements of appointments and board meeting outcomes rather than detailed financial data or full reports. Therefore, this document fits the category of Board/Management Information (MANG). The document length (11,992 characters) is substantial and contains detailed appointment information, not just a brief announcement or a report publication notice. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-08-26 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board Meeting held on August 26, 2025. It includes multiple approvals such as the Board's report for FY 2024-25, notice of the upcoming Annual General Meeting, closure of register of members, and several appointments of Whole Time Directors and Senior Management Personnel. The document also references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015, specifically Regulation 30, which pertains to disclosures about board and management changes. The content focuses on announcements of appointments and approvals made by the Board rather than detailed financial data or full reports. The document length is about 12,000 characters, which is substantial but the content is clearly about management and board changes and meeting outcomes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-08-26 English

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