Ujaas Energy Ltd

Ujaas Energy Ltd

Ujaas Energy Ltd announced the newspaper publication of the Notice for its 27th Annual General Meeting (AGM) and remote e-voting information. These advertisements were published on June 23, 2026, in 'Free Press' and 'Choutha Sansar'. This disclosure is made pursuant to Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the information will also be available on the company's website.

Ujaas Energy Ltd

Ujaas Energy Ltd announced the provision of remote e-voting facilities for its Annual General Meeting (AGM) scheduled for July 14, 2026. This disclosure, made pursuant to SEBI (LODR) Regulations, 2015, details the e-voting platform provider (CDSL), the cut-off date for voting entitlement (July 7, 2026), and the voting period (July 11-13, 2026). A Practicing Company Secretary has been appointed as the scrutinizer for the e-voting process, ensuring compliance with regulatory requirements.

Ujaas Energy Ltd

Ujaas Energy Ltd announced the cut-off date for e-voting and the book closure period for its upcoming Annual General Meeting (AGM). The Register of Members and Share transfer books will remain closed from July 8, 2026, to July 14, 2026, inclusive. The AGM is scheduled for July 14, 2026. The cut-off date for remote e-voting is July 7, 2026, with the voting period running from July 11 to July 13, 2026.

Ujaas Energy Ltd

Ujaas Energy Ltd has submitted its Annual Report for the financial year 2025-26 to BSE and NSE, fulfilling Regulation 34(1) of SEBI Listing Regulations. The report is being distributed electronically to registered members and a weblink is provided to others. The Annual Report includes audited standalone financial statements, the Board's Report, Auditor's Report, Corporate Governance Report, and BRSR. It also contains the notice for the 27th Annual General Meeting on July 14, 2026, which includes the adoption of the financial statements and the appointment of Mrs. Geeta Mundra as Non-Executive Director and Chairman.

Ujaas Energy Ltd

Ujaas Energy Ltd announced its 27th Annual General Meeting (AGM) to be held on July 14, 2026. Key agenda items include the adoption of audited financial statements for FY2026 and the re-appointment of Mr. Vikalp Mundra as a director. Significantly, Mrs. Geeta Mundra will be appointed as a Non-Executive Director and designated as Chairman of the Company, effective April 15, 2026. Shareholders will also consider a special resolution to authorize the Board to provide loans, guarantees, or security to any entity under Section 185 of the Companies Act, 2013.

Ujaas Energy Ltd

Ujaas Energy's Board of Directors approved the reappointment of Mr. Vikalp Mundra and the appointment/regularization of Mrs. Geeta Mundra as a Non-Executive (Non-Independent) Director, designating her as Chairman, subject to shareholder approval. The Board also approved enabling resolutions for inter-corporate loans/guarantees/investments and borrowing up to Rs. 1,000 Crores under the Companies Act, 2013, also subject to shareholder approval. Various routine items related to the upcoming Annual General Meeting were also finalized.

Ujaas Energy Ltd

Ujaas Energy Ltd's Board has approved several key resolutions, subject to shareholder approval at the upcoming AGM. These include the reappointment of Mr. Vikalp Mundra and the appointment of Mrs. Geeta Mundra as a Non-Executive, Non-Independent Director, also designated as Chairman. Significantly, the Board approved an enabling resolution to borrow funds up to Rs. 1,000 Crores, and to make investments, extend loans, or provide guarantees under Sections 185 and 186 of the Companies Act, 2013.