AGM/EGM14 Jul 2026, 05:41 pm
Ujaas Energy Ltd Holds 27th AGM on July 14, 2026
AI Summary
Ujaas Energy Limited conducted its 27th Annual General Meeting (AGM) on July 14, 2026, at its registered office in Indore. The meeting, chaired by Mrs. Geeta Mundra, was attended by 35 members (including proxies) and all directors except Mr. Vikalp Mundra. Key agenda items included the adoption of financial statements, appointment of a director, and approval for loans, guarantees, and borrowings up to ₹1,000 crores. Voting was conducted through remote e-voting and ballot papers. The results and scrutinizer's report will be submitted separately.
Key Highlights
- 27th AGM held on July 14, 2026, at the company's registered office.
- All directors attended except Mr. Vikalp Mundra.
- Key resolutions included financial statement adoption and director appointments.
- Approval sought for significant borrowing capacity up to ₹1,000 crores.
- Voting results and scrutinizer's report to be submitted subsequently.
Price Impact
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