Ujaas Energy Limited

Ujaas Energy Limited has responded to an NSE query regarding significant recent price movements in its shares. The company stated that all necessary disclosures have been made accurately and timely, in compliance with SEBI regulations. Ujaas Energy confirmed it has not withheld any material information that could impact its share price or trading volume. The company attributes the price fluctuations solely to market conditions and investor sentiment, assuring that it will continue to disclose price-sensitive information as required.

Ujaas Energy Ltd announced the reconstitution of its Corporate Social Responsibility (CSR) Committee and Nomination and Remuneration (NRC) Committee, effective July 30, 2026. Ms. Geeta Mundra has been inducted as an additional member to both committees. The Board also approved and took on record the un-audited standalone financial results for the quarter ended June 30, 2026. The company has provided the financial results along with the Limited Review Report from its statutory auditors.

Ujaas Energy Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on July 30, 2026. The company also informed about the reconstitution of its Corporate Social Responsibility (CSR) Committee and Nomination and Remuneration (NRC) Committee, with Ms. Geeta Mundra being inducted as an additional member in both. The limited review report from statutory auditors has been enclosed. A note in the auditor's report highlights an un-credited accrued interest income on Fixed Deposits with Axis Bank amounting to Rs. 4.06 Lakhs for the quarter.

Ujaas Energy Ltd announced the outcome of its Board Meeting held on July 30, 2026. The Board approved and took on record the un-audited standalone financial results for the quarter ended June 30, 2026. Additionally, the Board approved the reconstitution of the Corporate Social Responsibility (CSR) Committee and the Nomination and Remuneration (NRC) Committee, inducting Ms. Geeta Mundra as an additional member in both committees. The company also provided a limited review report from its statutory auditors.

Ujaas Energy Ltd has announced a Board of Directors meeting scheduled for July 30, 2026, at 02:30 PM. The meeting will be held at the company's registered office in Indore. The primary agenda is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window will remain closed from July 1, 2026, until 48 hours after the financial results are declared. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

Ujaas Energy Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This restriction applies to all designated persons and their immediate relatives. The date of the board meeting to approve these financial results will be communicated separately. The company has also stated that this information will be available on its website.

Ujaas Energy Ltd is providing members the facility to cast votes electronically for the upcoming Annual General Meeting (AGM) scheduled for Tuesday, July 14, 2026, at 04:15 P.M. The e-voting platform is provided by Central Depository Services (India) Limited (CDSL). The cut-off date for e-voting entitlement is Tuesday, July 07, 2026. Voting will commence on Saturday, July 11, 2026, at 9:00 A.M. (IST) and conclude on Monday, July 13, 2026, at 5:00 P.M. (IST). Ashish Karodia & Co. has been appointed as the scrutinizer for the process.

Ujaas Energy Ltd has announced the cut-off date for e-voting and the date for its Annual General Meeting (AGM). The register of members and share transfer books will be closed from July 8, 2026, to July 14, 2026, inclusive. The AGM is scheduled for July 14, 2026, at 4:15 PM at the company's registered office in Indore. The cut-off date for remote e-voting is July 7, 2026, with the voting period running from July 11, 2026, to July 13, 2026. This intimation is in accordance with SEBI (LODR) Regulations and the Companies Act, 2013.

Ujaas Energy Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report is being disseminated electronically to members with registered email addresses and a weblink will be provided to others. The report includes audited financial statements, Board's Report, Corporate Governance details, and BRSR disclosures. The 27th Annual General Meeting (AGM) is scheduled for July 14, 2026, where ordinary business like adopting financial statements and re-appointing a director will be conducted, along with special business concerning the appointment of Mrs. Geeta Mundra as Chairman.