StockWatch
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Heavy Electrical Equipment
Board Meeting16 Jun 2026, 06:20 pm

Ujaas Energy Board Meeting on June 22, 2026

AI Summary

Ujaas Energy Ltd has announced that its Board of Directors will convene on June 22, 2026, at 11:00 AM. The meeting, to be held at the company's registered office in Indore, will primarily focus on finalizing the date, time, and venue for the 27th Annual General Meeting (AGM) and approving its draft notice. Additionally, the board will consider and approve the draft Board's Report along with its annexures. The meeting agenda also includes provisions for other business as permitted by the Chair.

Key Highlights

  • Board meeting scheduled for June 22, 2026.
  • To approve the 27th Annual General Meeting details.
  • Draft Board's Report and annexures to be approved.
  • Meeting to be held at the company's Indore office.