Ujaas Energy Limited has informed the Exchange regarding 'Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding Remote-E Voting facilities for the Annual General Meeting to be held on Friday 19th day of September 2025.'.
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Ujaas Energy has informed the stock exchanges about the e-voting arrangements for its upcoming Annual General Meeting (AGM). The AGM is scheduled for Friday, 19th September 2025 at 3:30 PM at the company's registered office in Indore. E-voting will be provided through CDSL, starting on 16th September 2025 at 9:00 AM and closing on 18th September 2025 at 5:00 PM. The cut-off date to be eligible for e-voting is 12th September 2025. Ashish Karodia & Company, Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process. The filing is made in line with SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure and does not have any direct impact on the company's financials or stock price. It simply provides shareholders with the details and timeline to participate in voting at the AGM through electronic means.