Ujaas Energy Limited

Ujaas Energy Ltd's Board of Directors, acting on the Audit Committee's recommendation, has approved the appointment of M/s. MMM & Co. (formerly S.K. Malani & Co.), Chartered Accountants, Indore, as the Internal Auditors for the Financial Year 2026-27. This decision was made during a board meeting held on April 30, 2026. M/s. MMM & Co. is a practicing Chartered Accountant firm known for its expertise in audit, taxation, business modeling, and other commercial and accounting services. The company has disclosed this appointment in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ujaas Energy Ltd's Board of Directors, at its meeting on April 30, 2026, approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. The Auditor's Report on these results contains a qualified opinion, with a statement on its impact also attached. The company reported NIL outstanding and incremental qualified borrowings for FY 2026. Additionally, the Board approved the appointment of M/s. MMM & Co. as the Internal Auditor for FY 2026-27 and reconstituted the "Management Committee" of the Board.

Ujaas Energy Ltd's board meeting on April 30, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results include a qualified opinion from the auditor. The board also approved the appointment of M/s. MMM & Co. as the Internal Auditor for FY 2026-27 and approved the reconstitution of the Management Committee.

Ujaas Energy Ltd has announced that its Board of Directors will convene on April 30, 2026, at 02:30 PM. The primary agenda for this meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's securities remains closed from April 1, 2026, and will reopen 48 hours after the declaration of these financial results. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ujaas Energy Ltd has announced the appointment of Mrs. Geeta Mundra as an Additional Director (Non-Executive, Non-Independent) and Chairperson of the Board of Directors. The appointment was approved by the Board at its meeting on April 15, 2026, and is effective from the close of business hours on the same day, subject to shareholder approval. Mrs. Mundra brings over 40 years of extensive experience in administrative leadership, social, and corporate management, including her previous role as Chairperson of Shubh Laxmi Mahila Co-operative Bank Limited. Her expertise is expected to strengthen the company's board-level leadership and strategic decision-making.

Ujaas Energy Ltd's Board of Directors, at its meeting on April 15, 2026, approved the appointment of Mrs. Geeta Mundra (DIN: 00113261) as an Additional Director (Non-Executive, Non-Independent) and Chairperson of the board. This appointment is effective from the close of business hours on April 15, 2026, and is subject to the approval of the company's shareholders. Mrs. Mundra brings over 40 years of extensive experience in administrative leadership, social, and corporate management, including her impactful tenure as the former Chairperson of Shubh Laxmi Mahila Co-operative Bank Limited. Her background reflects strong intellectual foundation and deep practical expertise in institutional governance and strategic decision-making.

Ujaas Energy Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure will commence from Wednesday, April 01, 2026, and will continue for 48 hours after the declaration of audited financial results for the quarter and financial year ending on 31st March 2026. The trading window will remain closed for all insiders, designated persons, and their immediate relatives. The date of the board meeting for the consideration of audited financial results will be communicated in due course.

The Board of Directors of Ujaas Energy Ltd held a meeting on February 21, 2026, where they discussed various matters including the sad demise of the Chairman & Managing Director, Shri Shyamsunder Mundra. The Board granted interim signing authority to Mr. Anurag Mundra for signing purposes. The Board also reconstituted the Risk Management Committee and the Corporate Social Responsibility (CSR) Committee. The CSR Committee will review the CSR policy and ensure legal and regulatory compliance from a CSR perspective. The company has a comprehensive monitoring and reporting framework in place for CSR activities.

Ujaas Energy Ltd has clarified the significant movement in the price of its equity shares in the recent past across the Exchanges. The company has made all necessary disclosures in a timely and accurate manner, in conformity with the principles governing disclosures and obligations. The company has not withheld any material information or event which would have a bearing on the price or volume behavior of its shares. The movement in the price of the securities of the Company is purely due to market conditions and is entirely market-driven.

Ujaas Energy Ltd announced the demise of its Chairman & Managing Director, Shyamsunder Mundra, on 1st February 2026. Mundra, who served as a Director since 9th June 1999, played a significant leadership role in the company. His sudden demise is an irreparable loss to the company. The company's directors and employees express their deep sympathy, sorrow, and condolences to his family. Mundra will cease to be part of the Promoter / Promoter Group of the Company as per Regulation 31A(6)(c) of the SEBI LODR Regulations, 2015.