Waa Solar Ltd - Board approves Bonus Issue of Equity Shares

Waa Solar Ltd has informed BSE that the Board of Directors of the Company in their Board Meeting held on March 05, 2021, inter alia, have:<BR><BR>1. Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company.<BR><BR>2. Considered and approved to Increase the Authorised Share Capital of the Company and alter the Clause V of the Memorandum of Association of the Company.<BR><BR>3. Considered and approved the Notice of Extra-ordinary General Meeting will be held on March 27, 2021.<BR><BR>4. The remote e-voting period commences on March 24, 2021 (9:00AM) and ends on March 26, 2021 (5:00PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of March 19, 2021, may cast their vote by remote e-voting.