UELBSEUJAAS ENERGY LIMITEDLowNeutral
Announced Tue, 14 Jul · 17:34 IST

Ujaas Energy 27th AGM held on July 14, 2026; 6 resolutions transacted

Board & Shareholder Meetings View source PDF

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AI summary

Ujaas Energy held its 27th AGM on July 14, 2026 from 4:15 PM to 5:00 PM in Indore with 35 members attending. Six resolutions were transacted: adoption of FY26 audited financial statements, re-appointment of Mr. Vikalp Mundra (retiring by rotation), appointment of Mrs. Geeta Mundra as Non-Executive Director and Chairman, approval for loans or guarantees under Section 185, investments and loans under Section 186, and borrowing authority up to Rs. 1,000 crores under Section 180(1)(c). The last four were special resolutions. Voting results and scrutinizer report to be filed separately.

Likely market impact

Routine AGM proceedings. Outcome of special resolutions on borrowing limit of Rs 1,000 crores and director appointments pending final voting results.