Corporate Announcements
Board meeting intimations, AGM proceedings, and regulatory disclosures filed with BSE under SEBI (LODR) Regulations, 2015.
âšī¸
All announcements are filed with BSE in compliance with SEBI (LODR) Regulations, 2015. Select a financial year below to view the corresponding filings.
Corporate Announcements â FY 2025-26
26 filings| Date | Description | Document |
|---|---|---|
| 31 Mar 2026 | Closure of Trading Window | đ PDF |
| 12 Feb 2026 | Intimation of Board Meeting | đ PDF |
| 12 Feb 2026 | Outcome of Board Meeting | đ PDF |
| 31 Dec 2025 | Closure of trading window | đ PDF |
| 14 Nov 2025 | Intimation of Board Meeting | đ PDF |
| 14 Nov 2025 | Outcome of Board Meeting | đ PDF |
| 30 Sep 2025 | Closure of trading window | đ PDF |
| 30 Sep 2025 | Proceedings of Annual General Meeting | đ PDF |
| 03 Sep 2025 | Outcome of Board Meeting | đ PDF |
| 12 Aug 2025 | Intimation of Board Meeting | đ PDF |
| 12 Aug 2025 | Outcome of Board Meeting | đ PDF |
| 30 Jun 2025 | Closure of trading window | đ PDF |
| 30 May 2025 | Intimation of Board Meeting | đ PDF |
| 30 May 2025 | Outcome of Board Meeting | đ PDF |
| 31 Mar 2025 | Closure of trading window | đ PDF |
| â | Disclosure under Regulation 30 Appointment of Auditors | đ PDF |
| â | Newspaper Publication AGM Notice | đ PDF |
| â | Resignation of Company Secretary | đ PDF |
| â | Disclosure under Regulation 30 Appointment of Company Secretary | đ PDF |
| â | Newspaper Publication | đ PDF |
| â | Disclosure under Regulation 30 Appointment of Secretarial Auditor | đ PDF |
| â | Newspaper Publication | đ PDF |
| â | Disclosure under Regulation 30 Resignation of ID | đ PDF |
| â | Disclosure under Regulation 30 Appointment of Internal Auditor | đ PDF |
| â | Disclosure under Regulation 30 Acquisition | đ PDF |
| â | Disclosure under Regulation 30 Resignation of Company Secretary | đ PDF |
Site Navigation
All Pages
Investor Desk
Corporate Governance
Get In Touch
đOffice No. D 310, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri West, Mumbai â 400053
đ022-4600 2079
đą+91 96606 34077
Š 2026 WAGEND INFRA VENTURE LIMITED. ALL RIGHTS RESERVED.