In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Waaree Technologies has informed that the Board of Directors of the Company at its meeting held today on July 14, 2022 (commenced at 2.30 pm and concluded at 2.50 pm) has decided to hold Extra Ordinary General Meeting on August 08, 2022 and have considered and approved the Notice of the Extra Ordinary General Meeting to be sent to members of the Company.
The above information is a part of company’s filings submitted to BSE.