Waa Solar Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on March 05 2021 inter alia for the following businesses :
1. To consider and approve Bonus issue of Equity Shares;
2. To consider to increase the authorised share capital and alter the Clause V of the Memorandum of Association accordingly;
3. To fix the date of General Meeting to seek approval of the members for considering the point 1 to 2 and to approve the notice of Extra-ordinary General Meeting.
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