Ujaas Energy Limited (UEL) — Annual Report

📢 Key Event
27th Annual General Meeting scheduled for 14 July 2026 at 04:15 PM IST at Indore registered office.

🔄 What Changed
Approval of loan guarantees up to ₹25 crores and borrowing limit of ₹1,000 crores under Section 180(1)(c).

🔮 What's Next
The Board recommends approval of resolutions for loan guarantees and borrowing to support strategic capital expenditure and working capital needs.

💡 Investor Takeaway
Shareholders must approve key financial authorizations including loan guarantees and borrowing limits at the upcoming AGM.

Ujaas Energy Limited announced its 27th Annual General Meeting on 14 July 2026 at 04:15 PM IST at its Indore registered office. Shareholders will vote on adopting audited FY2025-26 financial statements, appointing Mrs. Geeta Mundra as Chairman and Non-Executive Director, approving loan guarantees up to ₹25 crores, and borrowing up to ₹1,000 crores under Section 180(1)(c). Proxy forms and e-voting instructions are available on the company website.

📄 View Original Announcement (PDF)

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