Wagend Infra Venture Annual General Meeting
Wagend Infra Venture issued the 44th AGM notice for September 30, 2026. Agenda includes adoption of FY26 accounts and appointment of an Independent Director.
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Wagend Infra Venture issued the 44th AGM notice for September 30, 2026. Agenda includes adoption of FY26 accounts and appointment of an Independent Director.
Wagend Infra Venture has filed its 44th Annual Report for FY 2025-26 with BSE. The report includes the 44th AGM notice scheduled for September 30, 2026.
Wagend Infra Venture Limited appointed Mr. Kaushik Kantilal Shah as a Non-Executive Independent Director, effective August 14, 2026.
Wagend Infra Venture Ltd reported revenue from operations of ₹1.3 Cr (+333.3% YoY) and net profit of ₹0 Cr for Q1 FY27.
Sanjeev Lunkad and PACs acquired 95,000 shares of Wagend Infra Venture Ltd via open market. This increases their stake from 8.80% to 9.002%.
Wagend Infra Venture Ltd has scheduled a board meeting on August 14, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Wagend Infra Venture Ltd announced the resignation of Independent Director Mr. Yash Surjan, effective from the close of business hours on August 3, 2026.
Wagend Infra Venture Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. This disclosure details the distribution of shareholding among various investor categories.
Sanjeev Lunkad and PACs acquired 47,000 equity shares via open market. This increased their total holding in Wagend Infra Venture Ltd to 7.04%.
Wagend Infra Venture Ltd reported revenue from operations of ₹0.8 Cr and net profit of ₹0 Cr for Q4 FY26.
Wagend Infra Venture Ltd approved audited FY26 financial results, reporting a total annual revenue of ₹2.79 Crore. The board also appointed new internal and secretarial auditors.
Wagend Infra Venture Limited confirmed non-applicability of the Annual Secretarial Compliance Report for FY26. The exemption applies as its paid-up capital and net worth remain below thresholds.
Wagend Infra Venture scheduled a board meeting on May 30, 2026, to approve annual audited financial results. The trading window remains closed until June 1.
Sanjeev Lunkad, along with persons acting in concert, acquired 39,000 equity shares of Wagend Infra Venture Ltd through the open market. This acquisition increased their total stake to 5.05%, crossing the 5% regulatory disclosure threshold on March 30, 2026.