Ujaas Energy Limited

Ujaas Energy Limited

Ujaas Energy Limited has informed the exchanges about the newspaper publication of the notice for its 27th Annual General Meeting (AGM) and related remote e-voting information. The advertisements were published on June 23, 2026, in 'Free Press' and 'Choutha Sansar' newspapers. This disclosure is in compliance with Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the information will also be hosted on the company's website.

Ujaas Energy Limited

Ujaas Energy Limited has informed the exchanges about the provision of remote e-voting facilities for its Annual General Meeting (AGM) scheduled for Tuesday, July 14, 2026. The e-voting will be conducted via Central Depository Services (India) Limited (CDSL), with the voting period from July 11 to July 13, 2026, and a cut-off date of July 7, 2026. Ashish Karodia & Co. has been appointed as the scrutinizer for the e-voting process. This information is provided as per Regulation 44 of SEBI (LODR) Regulations, 2015.

Ujaas Energy Limited

Ujaas Energy Limited has informed the Exchange about the cut-off date for e-voting for its upcoming Annual General Meeting (AGM), set for July 7, 2026. Additionally, the company's Register of Members and Share Transfer Books will be closed from July 8, 2026, to July 14, 2026, for the purpose of the AGM scheduled on July 14, 2026. The remote e-voting period will run from July 11, 2026, to July 13, 2026. This is a standard regulatory compliance announcement.

Ujaas Energy Limited

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.

Ujaas Energy Limited

Ujaas Energy Limited's Board approved the reappointment of Mr. Vikalp Mundra and the appointment/regularization of Mrs. Geeta Mundra as a Non-Executive, Non-Independent Director, who will also serve as the Chairman of the Company. The Board also approved enabling resolutions to borrow funds up to Rs. 1,000 Crores and to make investments/extend loans/guarantees under sections 185 and 186 of the Companies Act, 2013, all subject to shareholder approval at the ensuing Annual General Meeting.

Ujaas Energy Limited

Ujaas Energy Limited's Board has approved the appointment of Mrs. Geeta Mundra as a Non-Executive Director and Chairman, along with the reappointment of Mr. Vikalp Mundra. Significantly, the Board also approved an enabling resolution to borrow funds up to Rs. 1,000 Crores and authorized advancing loans, giving guarantees, or providing security under Sections 185 and 186 of the Companies Act, 2013. All these key decisions are subject to shareholder approval at the upcoming Annual General Meeting.