Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday March 05 2021 at 11:00 A.M. at the Registered Office of the Company situated at Madhav House Plot No. - 04 Nr. Panchratna Tower Beside Amul Apartment Subhanpura Vadodara - 390 023 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;
4. Any other business as Board deem fit to discuss.
Kindly take the same on your record and oblige us.
Ask Value Research 
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