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WAA solar informs about outcome of board meeting

25 Aug 2021 Evaluate

WAA solar has informed that the Board of Directors of the Company, in their Board Meeting held on August 23, 2021, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara- 390 023, which was commenced at 4:00 pm and concluded at 5:58 pm have; Considered and approved the Notice of 12th Annual General Meeting will be held on Saturday, 25th September, 2021 at 04:00 pm through Video Conferencing (VC)/ Other Audio-Visual mean (OAVM), The Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021, The remote e-voting period commences on September 22, 2021 (9:00am) and ends on September 24, 2021 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 17, 2021, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently and other approvals related to and required in the normal course of business were taken on record by the board.

The above information is a part of company’s filings submitted to BSE.

WAA Solar Share Price

54.94 -0.51 (-0.92%)
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