BSECompany Update31 Aug 2026 · 31 Aug 2026, 05:05 pm
Enclosed is the Newspaper Publication regarding the Notice of the 36th Annual General Meeting.
Waaree Energies Ltd · 544277
✦ AI Summary
Waaree Energies Ltd has announced the notice of its 36th Annual General Meeting to be held through video conferencing or other audio-visual means, along with remote e-voting information.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Waaree Energies Ltd - 544277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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One with the Sun
August 31, 2026
To To
The Manager, The Manager,
Listing Department Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G,
Dalal Street, Bandra - Kurla Complex, Bandra (East)
Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 544277 Trading Symbol: WAAREEENER
Dear Sir/ Madam,
Subject: Newpaper Advertisement titled “Public Notice of the 36th Annual General Meeting of
Waaree Energies Limited to be held through Video Conferencing(“VC”)/ Other Audio-Visual
Means (“OAVM”) and Remote E-Voting Information”.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements)
Regulations, 2015 and in compliance with the varied circulars issued by the Ministry of Corporate
Affairs, we hereby enclose copies of Newspaper Advertisment published in the following
newspapers on August 31, 2026 intimating the shareholders about the Annual General Meeting,
process of E-Voting, manner of registering E-mail address, other relevant KYC Details and record
date.
1. Financial Express (English)
2. Mumbai Lakshadeep (Marathi)
The above intimation is also available on the website of the Company i.e. www.waaree.com.
Kindly take the information on record.
Thanking you,
Yours faithfully,
For Waaree Energies Limited
Rajesh Ghanshyam Gaur
Company Secretary & Compliance Officer
M.No. A34629
WAAREE Energies Ltd.
Registered Office:
602, Western Edge – 1, Western Express Highway, Borivali (E), Mumbai – 400 066, INDIA.
Tel: +91-22-6644 4444. Fax: +91-22-6644 4400.
Email: waaree@waaree.com.Website:www.waaree.com
Corporate Identity Number:L29248MH1990PLC059463
•••• VALIANT LABORATORIES LIMITED SHANTI GOLD INTERNATIONAL LIMITED
r.1• • �� ......
CIN: L74999MH2013PLC249748
Regd. Office: 104, Udyog Kshetra. Mulund·Goregaon Link Road,
Regd. Office: f'lol No. A,51, 2nd Floor lo 7th Floo1, MIDC. Maiol lnd11>illel.A.rta, Road No.· 1,
Mu)und (W). Mumbai. 400080.
l'lear Tunga lnternollonal Holel, Anclleri (E). Chm'.a MIDC. Mi,nbal • 400093, Mallarashlm.
Tel No.: 022·49712001149717220 /49717221 Tel Mo.: 191 22 4324 9647: Email: cs@shanllgol(I 11: Wabsllo: w11W.shenllgol(I II\
������������� WAARFF® Email: lnvestor@vallanUabs.in; Webslto: www.vatiantlabs.in
INFORMATION REGARDING 13TH ANNUAL GENERAL MEETING
������������������������� INFORMATION REGARDING STH ANNUAL GENERAL SCHEDULED THROUCH VIDEO CONFERENCING/ OTHER
NOTICE IS �EREBY GIVEN THAT tho 5th Annual General Meeting ('AGM') of lhe Memberaof Shanti Gold lntemotlonol Llmitod ('lhe Company')v.ilbeheld on Mooday,
Membe11 of Yllllant labolalorieo llml1ed t'lhe Company') v.ill be held on Monday, September 28, 2026 at 03:00 p.m. (IST} through Video Conferencing ("VC'}I01her Audlo
Regd. Olflce; 602, Wesu1rn Edgtt I, i.\ltst.om £lll)lt$5 HIOhW1V, BOOWtl Eitil, M1.1nbal • 400000, Soptombor28, 2026 al 11:30 a.m. (ISTI lhffl<91 Video Conleren<:in� ('VC')/0111« Audio VlsualMoans('OAVM'), to 1ransa1,1 the business set out In lhtNotJt:e oonvonr,g1heAGM,
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e.mall: 1nves105�1IO(l@wO;¥ct. .C O!ll Webslle: www.wAa,oc corn In oollll)iance v.ith tho p,ovlslons of !no Com�s Ac� 2013, awbble RIAes, and lho Secu,ltles and Exchange Boa1d of India (Llsllng Otll'19etlons al\d Disclosure
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���������������������� �������������������������������������������� PUBLIC NOTICE OF 36'" ANNUAL GENERAL MEETING OF WAAREE ENERGIES Re(IIIW&mOf\lS) ReguleliOns, 2015, road v.ith relevant Minlslry of Corporalo Maira and SEBI Cl1e>Aara
������������������������������������������������������������������� LIMITED TO BE HELD THROUGH VIDEO CONFERENCING ("VC") OR OTHER SEBI Clrcurars The AGM shall be conducted through VC I OAVM facli1y as ptl the lnslrucUons p1o'lided In
AUDIO-VISUAL MEANS ("OAVM ..) AND REMOTE E-VOTING INFORMATION Tho AGM shall be conductad through VCIOAVM facility as ptr Iha lnsltUctions p,ovided In the NollceorAGM
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202fS at 11;00 A.M. OVOugh Vidoo 1. Olapatch or NoUco or AGM and Annual Report: In ooconlanco»l1h MCA and SEBI Circulars. Not(e colling lhe AGM along v.ith \he Annual Report fo, FY 2025·26,
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������������������������������������������������������������������������� No, 20i'2020 dated May 5, 2020 re.ad v.ittl subsequenl o«<111lar1 In lhls ro�rds and latelt being ltrcludir,g &·voting details, wl be sent onty through electronic mode to those Members whose email addresses a1e regls1e1ed v.ilh the Company/ Oepos11orles
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lllls rtgo«I• "'d lololl bo1119 SEBIIHOICFDICFD·PoD·2/PICll\l2024113l dalt<) Ocl<ll>or 0) Company/RTMleposilOI)' PartJt:lpant pr<Mdrng web link of lhe Col1'4)9nvs webslle w1w1.shantlgold.in fTom where tho Annual Reporl lor financial year 2025-26 can be
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��������������������������������������������� Register of Meimbctrs on Friday.August 23, 202&a1'1d have regltttred their E,mall lOs'wl!h lhe lho Remotet-Voting laclliiy) alwww
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