Urja Global Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025.
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Urja Global has informed the exchanges that its 33rd Annual General Meeting will be held on Wednesday, September 24, 2025, via video conference, with the record date/cut-off date for e-voting set as September 17, 2025. The company has submitted its Integrated Annual Report (including the BRSR) and AGM Notice for FY 2024-25, being sent electronically to registered shareholders. Key FY25 numbers show standalone revenue rose 15.57% to Rs. 51.47 crore but profit after tax fell 19% to Rs. 1.44 crore; consolidated revenue jumped 49% to Rs. 68.49 crore but PAT dropped 32% to Rs. 1.38 crore. The Board has decided not to recommend any dividend for FY25 to conserve cash. The Directors' Report also flags a qualified opinion from statutory auditors and mentions a SEBI order imposing 2-year restrictions plus a separate adjudication order with monetary penalties that the company is appealing.
Procedurally routine, but the combination of declining profits despite revenue growth, absence of dividend, qualified auditor opinion, and outstanding SEBI regulatory actions may concern shareholders. Investors holding shares as of September 17, 2025 will be eligible to participate in e-voting at the AGM, where re-appointment of the Managing Director will also be considered.