BSECompany Update7 Oct 2026
Wagend Infra Venture Ltd
Certificate under Regulation 74(5) of the DP Regulations for the quarter ended September 30, 2026
Wagend Infra Venture Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEAGM/EGM1 Oct 2026
Wagend Infra Venture Ltd
As per attachment
Wagend Infra Venture Ltd has announced the voting results and scrutinizer report of the 44th Annual General Meeting (AGM) held on September 30, 2026. All resolutions were approved by the shareholders with requisite majority.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in designation of its Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
WAGEND INFRA VENTURE LIMITED
WAGEND INFRA VENTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Wagend Infra Venture Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
Wagend Infra Venture Ltd
Regularization of appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.
Wagend Infra Venture Ltd has announced the regularization of Mr. Kaushik Kantilal Shah's appointment as an Independent Director, approved by shareholders at the 44th Annual General Meeting.
BSECompany UpdateMgmt Change30 Sept 2026
Wagend Infra Venture Ltd
Regularization of the Appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.
Wagend Infra Venture Ltd has announced the regularization of Mr. Kaushik Kantilal Shah's appointment as an Independent Director, approved by shareholders at the 44th AGM on September 30, 2026.
BSEAGM/EGMResults30 Sept 2026
Wagend Infra Venture Ltd
As per the attached document.
Wagend Infra Venture Ltd held its 44th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 63 members, and resolutions regarding the audited financial statements, director appointment, and independent director appointment were considered and passed.