Ujaas Energy Limited has informed the Exchange that Record date for the purpose of Meeting is 12-Sep-2025.
UEL · price
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Awaiting price reaction for this filing.
Ujaas Energy Limited has fixed Friday, 12 September 2025 as the cut-off date to determine shareholders eligible for remote e-voting at its upcoming Annual General Meeting (AGM). The AGM is scheduled for Friday, 19 September 2025 at 3:30 PM and will be held at the company's registered office in Indore. The Register of Members and Share Transfer Books will remain closed from 13 September 2025 to 19 September 2025 (both days inclusive), meaning no share transfers will be processed during this window. Remote e-voting will be open from 16 September 2025 (9:00 AM) to 18 September 2025 (5:00 PM). The filing is a routine compliance disclosure made under SEBI LODR Regulation 42 and Section 91 of the Companies Act, 2013.
This is a routine procedural announcement with no direct impact on stock price. Shareholders on the books as of 12 September 2025 can vote at the AGM, and the 7-day book closure temporarily halts share transfers.