Wagend Infra Venture Ltd (WAGEND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wagend Infra Venture Ltd on NSE and BSE, with an AI summary of each filing.
As per attachment
Annual General Meeting · 01 Oct 2026, 11:13 pm
Wagend Infra Venture Shareholders Approve All Resolutions at 44th AGM Wagend Infra Venture Limited announced the voting results of its 44th Annual General Meeting held on 30th Sep'26. Shareholders approved all three proposed resolutions with 100% of the polled votes cast in favor (3,559,218 votes representing 7.55% of outstanding shares). Approved items comprise the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of Director Munnalal Jain retiring by rotation, and a special resolution appointing Kaushik Kantilal Shah as an Independent Director to the Board.
Regularization of appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.
Change in Management · 30 Sept 2026, 11:45 pm
Wagend Infra Venture Shareholders Approve Kaushik Kantilal Shah as Independent Director Shareholders of Wagend Infra Venture Limited approved the appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Independent Director during the 44th AGM on 30th Sep'26. His designation follows an initial board appointment on 14th Aug'26, serving a five-year term ending 13th Aug'31, not liable to retire by rotation. Mr. Shah is a practicing Chartered Accountant with 42 years of professional experience across finance, taxation, accounting, and corporate governance.
Regularization of the Appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.
Change in Management · 30 Sept 2026, 11:42 pm
Wagend Infra Venture Shareholders Approve Appointment of Kaushik Kantilal Shah as Independent Director Shareholders of Wagend Infra Venture Limited approved the appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Independent Director at the 44th AGM held on 30th Sep'26. Originally appointed as an Additional Independent Director on 14th Aug'26, his term is set for five years from 14th Aug'26 to 13th Aug'31, not liable to retire by rotation. Shah is a practicing Chartered Accountant with 42 years of experience in finance, accounting, taxation, and corporate governance.
As per the attached document.
Annual General Meeting · 30 Sept 2026, 11:38 pm
Wagend Infra Venture Concludes 44th AGM via Video Conferencing Wagend Infra Venture Limited conducted its 44th Annual General Meeting on 30th Sep'26 via video conferencing, attended by 63 public shareholders. Key agenda items tabled for member approval included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of retiring director Mr. Munnalal Jain, and the appointment of Mr. Kaushik Kantilal Shah as an Independent Director via special resolution. Remote e-voting concluded on 29th Sep'26, and venue e-voting finalized post-meeting under scrutinizer Mr. Gajab Maheshwari, with results to follow.
Please find enclosed the letter sent to shareholders of the Company
Others (Uncategorized) · 08 Sept 2026, 10:19 pm
Wagend Infra Venture Dispatches AGM Notice and FY26 Annual Report Access Wagend Infra Venture Limited announced its 44th AGM is scheduled for 30th Sep'26 at 3:30 PM IST via video conferencing. Pursuant to SEBI Listing Regulations, the company is dispatching letters to shareholders without registered email addresses as of the 28th Aug'26 cut-off date, providing access links to the FY25-26 Annual Report. The notice also reminds physical security holders to complete mandatory KYC updates, link PAN and bank details, and dematerialize holdings in compliance with SEBI directives to remain eligible for electronic corporate benefits.
Please find attached the notice of the 44th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 3:30 P.M. through VC/OAVM
Annual General Meeting · 07 Sept 2026, 7:59 pm
Please find enclosed the Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 07 Sept 2026, 7:50 pm
Appointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.
Change in Management · 14 Aug 2026, 11:26 pm
Wagend Infra: Q1 Results, Board Changes, and AGM Date Announced Wagend Infra reported Q1'27 results for the quarter ended 30th Jun'26, posting a Net Loss of ₹1.13 lakh versus a loss of ₹1.70 lakh YoY. Total Revenue grew to ₹140.27 lakh from ₹42.87 lakh YoY. The Board approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director for a five-year term, effective 14th Aug'26. The 44th Annual General Meeting is scheduled for 30th Sep'26. The company remains engaged in a single operating segment.
Appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.
Change in Management · 14 Aug 2026, 11:23 pm
Wagend Infra Q1FY27 Results & Key Board Decisions Wagend Infra reported a Q1FY27 net loss of ₹1.13 lakh versus a loss of ₹1.70 lakh YoY. Revenue from operations grew 279% YoY to ₹132.27 lakh. The Board approved the unaudited results for the quarter ended 30th Jun'26 and appointed Mr. Kaushik Kantilal Shah as an Additional Independent Director for a five-year term. The 44th Annual General Meeting is scheduled for 30th Sep'26. Total revenue for the quarter stood at ₹140.27 lakh, up from ₹42.87 lakh YoY.
Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR, please find enclosed the Financial Results of the Company for the quarter ended June 30, 2026 as approved by the BOD at their ....
Financial Result · 14 Aug 2026, 11:19 pm
Wagend Infra Venture Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 132 (+279.3% YoY | +68.7% QoQ) ■ EBITDA: -9.0 (+6.8% YoY | -10.2% QoQ) ■ EBITDA Margin (%): -6.8 (+2098 bps YoY | +362 bps QoQ) ■ PAT: -1.1 (+33.5% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.00 (+50.0% YoY | Profit to Loss QoQ)
Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI LODR the BOD has inter alia approved the following things: 1. Regulation 33 - Un-audited financial ....
Outcome · 14 Aug 2026, 11:11 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs
Acquisition/ Disposal of Shares · 11 Aug 2026, 10:54 pm
Sanjeev Lunkad & PACs Increase Stake in Wagend Infra Venture to Over 9% Sanjeev Lunkad, along with Persons Acting in Concert (PACs), increased their total shareholding in Wagend Infra Venture Ltd. to 9.002% from 8.80%. On 10-Aug-26, the group acquired 95,000 equity shares, representing a 0.202% stake, through an open market transaction. This acquisition of 4,241,963 shares triggers a disclosure under SEBI's takeover regulations. The acquirer group does not belong to the promoter group. The company's total equity share capital remains at Rs. 4,71,25,000 post-acquisition.
Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 Aug 2026, 5:30 am
Wagend Infra Venture Schedules Board Meeting to Approve Q1FY27 Financials Wagend Infra Venture Ltd. has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve its Un-Audited Financial Results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. The results and limited review report will be submitted to the stock exchange following the meeting.
Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026
Change in Management · 04 Aug 2026, 12:24 am
Wagend Infra Venture Independent Director Resigns Wagend Infra Venture Limited announced its Board has accepted the resignation of Independent Director Mr. Yash Surjan, effective 03 Aug'26. The resignation letter, originally submitted on 18 Mar'26 citing increased professional and personal commitments, also vacates his roles as Chairperson of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees. The company confirmed there were no other material reasons for his departure. Mr. Surjan holds no directorships in other listed entities. This concludes a transition period following his initial resignation notice.
Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026.
Change in Management · 04 Aug 2026, 12:21 am
Wagend Infra Independent Director Resigns Citing Increased Commitments Wagend Infra Venture Limited announced its Board has accepted the resignation of Independent Director Mr. Yash Surjan, effective 03 Aug'26. The resignation letter, originally submitted on 18 Mar'26, cited increased professional and personal commitments. Concurrently, Mr. Surjan will also step down as Chairperson of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees. The company confirmed there were no other material reasons for his departure. Mr. Surjan holds no directorships in other listed entities.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs
Acquisition/ Disposal of Shares · 25 Jun 2026, 1:49 pm
Wagend Infra: Sanjeev Lunkad & PACs Acquire Stake, Cross 7% Threshold Sanjeev Lunkad and PACs acquired 47,000 equity shares (0.10% stake) of Wagend Infra Venture Ltd. via an open market transaction on 22nd Jun'26. This acquisition increased their collective holding from 3,271,893 shares (6.94%) to 3,318,893 shares (7.04%), crossing the 7% substantial acquisition threshold. The acquirer group does not belong to the promoter group.
1. Appointment of Gajab Maheshwari and Associates, PCS as the Secretarial Auditors of the Company for the Financial Year 2026-2027. 2. Appointment of Ritik Agrawal & Company, Chartered ....
Change in Management · 31 May 2026, 12:49 am
Wagend Infra Q4FY26 Profit Turns Positive, Board Approves Auditors Wagend Infra reported a Q4FY26 net profit of ₹2.10 Lakh, a significant turnaround from a ₹11.29 Lakh loss YoY. Revenue for the quarter was ₹90.00 Lakh. For the full year FY26, net profit increased to ₹3.37 Lakh from ₹2.29 Lakh in FY25, while revenue grew to ₹278.62 Lakh from ₹42.98 Lakh. The board, in its meeting on 30 May'26, approved the audited financials, which received an unmodified opinion, and also appointed Secretarial and Internal Auditors for FY27.
Audited Financial Results along with the Audit Report for the Financial Year ending March 31, 2026
Financial Result · 31 May 2026, 12:44 am
Wagend Infra FY26 Audited Results Show Profit Growth; New Auditors Appointed For FY26, Wagend Infra Venture Limited reported Net Profit of ₹3.37 Lakh, up 47% YoY from ₹2.29 Lakh. Total Revenue grew significantly to ₹278.62 Lakh from ₹42.98 Lakh YoY. In Q4FY26, Net Profit was ₹2.10 Lakh, a reversal from a ₹11.29 Lakh loss in Q4FY25. Total revenue for the quarter stood at ₹90.00 Lakh. The board received an unmodified audit opinion and appointed Gajab Maheshwari & Associates as Secretarial Auditor and Ritik Agrawal & Company as Internal Auditor for FY27.
Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of LODR, the Board of the Company at their Meeting held today at the RO considered and has inter alia approved ....
Outcome · 31 May 2026, 12:38 am
Wagend Infra Venture Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 78.4 (+18.4% QoQ) ■ EBITDA: -8.2 (+57.7% YoY | -8.0% QoQ) ■ EBITDA Margin (%): -10.5 (+100 bps QoQ) ■ PAT: 2.1 (Loss to Profit YoY | +483.3% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY | +300.0% QoQ)
Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 30 May 2026, 5:30 am
Wagend Infra Venture Schedules Board Meeting for Q4 & FY26 Results Wagend Infra Venture's Board of Directors will meet on 30th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the results are declared. The approved financials will be submitted to the stock exchange following the meeting.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad
Acquisition/ Disposal of Shares · 06 Apr 2026, 6:01 pm
Wagend Infra: Sanjeev Lunkad & PACs Cross 5% Shareholding Threshold Sanjeev Lunkad, along with Persons Acting in Concert (PACs), increased their stake in Wagend Infra Venture Ltd. to 5.05% from 4.97% through an open market purchase. On 30 Mar'26, the group acquired 39,000 equity shares, representing 0.08% of the company's capital. This transaction triggered a disclosure under SEBI's takeover regulations as their combined holding of 2,378,352 shares now exceeds the 5% threshold. The acquirers do not belong to the promoter group.
Appointment of M/s Ritik Agrawal & Company, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026.
Change in Management · 21 Mar 2026, 8:19 pm
Wagend Infra Venture Appoints New Internal Auditor for FY26 Wagend Infra Venture Limited appointed M/s. Ritik Agrawal & Company, Chartered Accountants (Firm Reg No. 038727C) as its new Internal Auditor. The appointment was approved by the Board of Directors on 21 Mar'26, based on the Audit Committee's recommendation. Ritik Agrawal & Co. will conduct the internal audit for the financial year 2025-2026. The firm specializes in audit, assurance, risk advisory, and compliance reviews, focusing on internal financial controls and regulatory compliance.
Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular dated November 11, 2024, disclosure pertaining to resignation of Mr. Yash Surjan (DIN: ....
Change in Management · 19 Mar 2026, 5:29 pm
Wagend Infra Venture Independent Director Resigns Mr. Yash Surjan (DIN: 10426017) has resigned as an Independent Director of Wagend Infra Venture, effective from the close of business hours on 18 Mar'26. Citing personal and professional commitments, he also stepped down as Chairperson of the Stakeholders Relationship, Audit, and Nomination & Remuneration Committees. The company confirmed there were no other material reasons for his departure. Mr. Surjan holds no other directorships in any listed entities. The announcement was made to the exchange on 19 Mar'26.
Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular dated November 11, 2024, disclosure of change in management due to resignation of Mr. Yash ....
Change in Management · 19 Mar 2026, 5:26 pm
Wagend Infra Independent Director Resigns Mr. Yash Surjan (DIN: 10426017) has resigned as Independent Director of Wagend Infra Venture Limited, effective from the close of business on 18 Mar'26. He cited increased personal and professional commitments as the reason for his departure. Consequently, he will also step down as Chairperson of the Stakeholders Relationship, Audit, and Nomination & Remuneration Committees. The company confirmed there are no other material reasons for his resignation.
Appointment of M/s Gajab Maheshwari and Associates as the Secretarial Auditors of the Company for the Financial year 2025-2026.
Change in Management · 13 Feb 2026, 12:31 am
Wagend Infra Venture Reports Q3 FY26 Results, Appoints New Secretarial Auditor Wagend Infra Venture reported Q3 FY26 results with total revenue of ₹74.22 lakh, up 4.5% QoQ from ₹71.52 lakh. Net profit stood at ₹0.36 lakh, a significant decline from ₹2.62 lakh in Q2 FY26 and ₹3.64 lakh in Q3 FY25. For the nine months ended 31st Dec'25, revenue was ₹188.62 lakh with a net profit of ₹1.27 lakh. The Board also approved the appointment of Gajab Maheshwari and Associates as the Secretarial Auditor for FY 2025-2026.