VA Tech Wabag Ltd

VA TECH WABAG LIMITED — Trading window closed from end of business hours September 30, 2026 till 48 hours after declaration of unaudited standalone and consolidated results for the quarter and half year ending September 30, 2026.

Order details

• Awarding entity: Reliance Industries Limited (RIL).
• Scope: Design, engineering, manufacturing, supply, erection and commissioning of an ETP at Jamnagar.
• Contract value: INR 100-250 Crores (Medium domestic order).
• Execution period: 13 months.
• Domestic project and domestic awarding entity.
• Promoter/related party: No interest; not a related party transaction.
• Repeat order reinforces WABAG's long-standing relationship with RIL.

Share Allotment under ESOP 2023

• Allotted 13,404 equity shares to eligible option grantees.
• Date of issue: September 03, 2026; total issued shares: 6,24,91,568.
• Par value INR 2; exercise price INR 513; premium INR 511.
• Total issued share capital after this issue: INR 12,49,83,136.
• Distinctive numbers: 62478165 to 62491568; ISIN INE956G01038.
• All shares rank pari passu with existing equity shares.

Change in designation of KMP

• Board approves designation change for Mr. Rohan Mittal to Commercial & Development Officer - MEA, Sep 1, 2026.
• Approved on recommendation of the Nomination and Remuneration Committee.
• Disclosure under SEBI LODR Reg 30 with Annexure-I enclosed.
• Mr. Mittal is son of the Chairman & MD; no SEBI debarment.

Meeting Details

• Date and time: September 3, 2026 from 10:00 IST onwards.
• Type: Group and one-to-one meetings.
• Mode/Location: In-person at Grand Hyatt Mumbai, Santacruz East.
• Event/organiser: ASHWAMEDH – Elara India Dialogue 2026, organized by Elara Securities (India) Private Limited.

Participants

• Key company participants: Management representatives.

Purpose

• Purpose: Analyst/investor interaction; use public-domain presentations.

Additional Notes

• Presentations are public-domain and will be used in the meeting.

AGM Details

• Held on August 12, 2026 at 4:30 PM IST via VC/OAVM.
• No physical attendance; meeting conducted through video conferencing.
• Voting eligibility cut-off date: August 5, 2026.
• Remote e-voting Aug 7–11; AGM e-voting ends 30 minutes after conclusion.

Key Resolutions

• Adoption of audited financial statements (standalone and consolidated).
• Final dividend per share proposed.
• Re-appointment of director liable to retirement by rotation.
• Remuneration payable to related party director.
• Remuneration of cost auditor ratified.
• Appointment of independent director (special resolution).

Voting Status

• Outcomes not disclosed in transcript.

Dividend

• Final dividend per share proposed by Board.

Director Changes

• Independent director appointment under special resolution.
• Re-appointment of director liable to retirement by rotation.

Auditors

• Statutory auditor attended AGM.
• Internal auditor attended; cost auditor attended.
• Secretarial auditor and e-voting scrutineer appointed.

Material Related Party Transactions

• Remuneration to related party director tabled for approval.

Other Developments

• Launched a corporate accelerator to foster water innovation.
• Invested in a startup via equity; incubator collaborations with institutes.
• Explored partnerships with IITs/IIMs and other institutes.

Kuwait SWRO contract details

• Contract signed for the Doha SWRO Desalination Plant with Recarbonation Stage II in Kuwait.
• Awarded by Kuwait's Ministry of Electricity, Water & Renewable Energy in June 2026.
• Delivery via a WABAG-led unincorporated joint venture with Heavy Engineering Industries & Shipbuilding Company.
• Capacity: 60 MIGD (approx. 272 MLD); construction 36 months, followed by 5-year O&M.
• Includes on-site solar PV to meet part of energy needs.
• First Kuwait project; strengthens WABAG's GCC presence.
• Contract execution now formalizes project commencement.