Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1.Increase in Authorised Share Capital of the Company consequent alteration of Capital Clause of Memorandum of Association and other related matters thereto 2.To Approve the Migration of the Company from BSE SME Platform to BSE Limited (Main Board) and National Stock Exchange of India Limited (Main Board) 3.determine cut-off date for determining list of shareholders to whom Notice of Postal Ballot shall be sent 4. appoint the Scrutinizer for the Postal Ballot Process 5. Approve Notice of the Postal Ballot and Draft Resolution 6.Any other business as Board may deem fit