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Wagend Infra Venture Ltd

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10 of 21 filings·Updated 17 Aug 2026
Showing 10 of 21 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of SEBI LODR, 2015, please find enclosed herewith the Newspaper publication extract of unaudited financial results of the Company for the Quarter ending June 30, ....

Filed 13:37View Source
7 Aug 20261 filing
Board Meeting

Wagend Infra Venture Board to consider unaudited results for quarter ended June 30, 2026, with Limited Review Report

Meeting Details

  • Date and time: 14 August 2026 at 5:00 PM.
  • Location: not disclosed.

Key Agenda Items

  • Consider and approve unaudited results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

  • Trading window closed from 1 July 2026 to 48 hours after results declaration.
  • Unaudited results and Limited Review Report will be submitted to stock exchanges and hosted on the company website.
Filed 13:25View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed for quarter ended 30 June 2026 with listings and certificate actions confirmed

Dematerialisation processing status

  • Dematerialisation requests processed in quarter ended 30.06.2026 and confirmed to depositories.
  • Securities dematerialised have been listed on the exchanges where the existing securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner.
Filed 19:23View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 and 30 of SEBI LODR please find enclosed the newspaper publication of the Audited Financial Results for the quarter and financial year ended March 31, 2026 for your records.

Filed 13:15View Source
6 Apr 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad

Filed 12:31View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of closure of trading window for the quarter and financial year ended March 31, 2026.

Filed 16:19View Source
21 Mar 20261 filing
Company UpdateChange in Management

Wagend Infra Venture Ltd - 503675 - Announcement under Regulation 30 (LODR)-Change in Management

Internal Auditor Appointment

  • M/s Ritik Agrawal & Company appointed as Internal Auditor effective March 21, 2026
  • Appointment approved for Financial Year 2025-2026 based on Audit Committee recommendation
  • Firm specializes in audit, internal audits, risk advisory, and compliance reviews
  • Firm has qualified professionals with expertise in internal controls and regulatory compliance
  • No relationships disclosed between firm and company directors or management
Filed 14:49View Source
19 Mar 20262 filings
Company UpdateChange in Management

Wagend Infra Venture Ltd - 503675 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation of Independent Director

  • Mr. Yash Surjan resigned as Independent Director effective March 18, 2026
  • Resignation due to increased work and personal commitments
  • He also resigned as Chairperson of three key committees
  • No other material reasons for resignation were stated
  • Mr. Surjan holds no directorships in other listed entities
  • Resignation impacts Audit, Nomination & Remuneration, and Stakeholders Relationship Committees
Filed 11:59View Source
Company UpdateChange in Directorate

Wagend Infra Venture Ltd - 503675 - Announcement under Regulation 30 (LODR)-Change in Directorate

Resignation of Independent Director

  • Mr. Yash Surjan resigned as Independent Director effective March 18, 2026.
  • Resignation due to increased work and personal commitments.
  • He also stepped down as Chairperson of three key committees.
  • No other material reasons were cited for resignation.
  • Mr. Surjan held no directorships in other listed entities.
  • No re-appointment or new term applicable.
Filed 11:56View Source
12 Feb 20261 filing
ResultFinancial Results

Wagend Infra Venture Ltd - 503675 - Results - For The Quarter Ended December 31, 2025

Audit Review

  • Motilal & Associates LLP reviewed Wagend Infra Venture's Q3 FY26 standalone financials
  • Review conducted per SRE 2410 standards, less extensive than full audit
  • No material misstatements or disclosure issues identified in the financial results
  • Financials prepared per Ind AS 34 and Companies Act 2013 requirements
  • Review report dated 12 Feb 2026, signed by CA Bharat Kumar
Filed 18:59View Source
Showing 10 of 21 filings