News

Wagend Infra Venture Limited, in a filing with the BSE Limited on October 7, 2026, reported receiving a confirmation certificate dated October 1, 2026, from Purva Shareregistry (I) Private Limited, its Registrar and Share Transfer Agent, regarding the confirmation of share certificates dematerialised between July 1, 2026, and September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Wagend Infra Venture Limited informed the BSE that shareholders approved the appointment of Mr. Kaushik Kantilal Shah as an Independent Director at the company`s 44th Annual General Meeting held on Wednesday, September 30, 2026. Mr. Shah, whose Director Identification Number is 01396342, was initially appointed on August 14, 2026, and will serve for a term of five years until August 13, 2031, and is not liable to retire by rotation.

Wagend Infra Venture Limited informed the BSE that shareholders approved the appointment of Mr. Kaushik Kantilal Shah as an Independent Director at the company`s 44th Annual General Meeting held on Wednesday, September 30, 2026. Mr. Shah, whose Director Identification Number is 01396342, was initially appointed on August 14, 2026, and will serve for a term of five years until August 13, 2031, and is not liable to retire by rotation.

Wagend Infra Venture Limited informed the BSE Limited that the trading window for dealing in the company`s equity shares will be closed from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Wagend Infra Venture Limited announced its unaudited financial results for the quarter ended June 30, 2026, reporting a net profit of Rs (1.13) crore compared to a net profit of Rs 3.32 crore in the same quarter of the previous year. The company`s board also approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director and scheduled the 44th Annual General Meeting for September 30, 2026, to be held through a video conferencing facility.