Ujaas Energy Limited (UEL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
27th AGM approved FY2025-26 financials and board appointments

💡 Investor Takeaway
Shareholders approved key governance and financing measures, including director appointments and borrowing limits.

Ujaas Energy Limited held its 27th Annual General Meeting on 14 July 2026 at its Indore registered office, where shareholders approved the audited standalone financial statements for FY2025-26, reappointed Mr. Vikalp Mundra as director, appointed Mrs. Geeta Mundra as non-executive chairman, approved loan guarantees up to Rs. 1,000 crores, and authorized borrowing under Section 180(1)(c). The meeting concluded at 5:00 PM after remote e-voting and ballot paper voting processes.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
27th AGM approved financial statements and key governance resolutions

🔄 What Changed
Appointment of Mrs. Geeta Mundra as non-executive chairman

💡 Investor Takeaway
Shareholders approved governance changes and capital flexibility, signaling confidence in financial planning.

Ujaas Energy Limited held its 27th Annual General Meeting on 14 July 2026 at its Indore registered office, where shareholders approved the audited standalone financial statements for FY2025-26, reappointed Mr. Vikalp Mundra as director, appointed Mrs. Geeta Mundra as non-executive chairman, approved loan guarantees up to Rs. 1,000 crores, and authorized borrowing under Section 180(1)(c). The meeting included remote e-voting and ballot paper voting, with the scrutinizer's report to be filed separately.

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