NSEShareholders meeting22 Jun 2026 · 22 Jun 2026, 04:51 pm

Shareholders meeting

Ujaas Energy Limited · UEL

✦ AI SummaryMgmt Change

Ujaas Energy Limited announced its 27th Annual General Meeting (AGM) to be held on July 14, 2026. The agenda includes the adoption of audited financial statements for FY2026 and the re-appointment of Mr. Vikalp Mundra as a director. Additionally, Mrs. Geeta Mundra, who was an Additional Director, is proposed to be appointed as a Non-Executive Director and Chairman. A special resolution also seeks shareholder approval for the Board's power to advance loans, give guarantees, or provide security under Section 185 of the Companies Act, 2013, to any entity.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern6/10
Regulatory Risk2/10
Balance Sheet Risk6/10
Liquidity Impact5/10
Market Sentiment4/10

Full Announcement

Ujaas Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 14, 2026