Jhaveri Credits & Capital Ltd

Resolutions

• Special Resolution: Alter MOA main object to include solar, EPC, batteries, and renewable energy activities.
• Subject to ROC approval; may be deemed passed only if sufficient votes are cast.
• Special Resolution: Change company name to UR Energy (India) Limited; alter MOA and Articles accordingly.
• Subject to approvals from ROC/SEBI; authorise filings and related name-change actions.
• Voting period: remote e-voting Oct 1–30, 2026; results to be declared later.
• Deemed passed on Oct 30, 2026, subject to sufficient votes.

Jhaveri Credits & Capital Ltd: Trading Window closed from Thursday, October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2026

AGM Details

• AGM held Sept 25, 2026, 03:30–03:53 PM via VC/OAVM.
• Record date for voting: Sept 18, 2026.
• Remote e-voting and e-voting at the meeting were used.

Resolutions & outcomes

• Resolution 1: Ordinary—adopt standalone and consolidated financial statements; passed.
• Resolution 2: Ordinary—reappoint Vishnukumar Vitthaldas Patel (DIN: 02011649) by rotation; passed.
• Resolution 3: Special—borrowing powers beyond paid-up capital and free reserves under section 180; passed.
• Resolution 4: Special—authority to create charge on assets under section 180; passed.

Director changes

• Reappointment by rotation of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649).

AGM details and resolutions

• AGM held on 25 Sep 2026, 03:30–03:53 IST, via VC/OAVM.
• Meeting chaired by Shri Vishnukumar; quorum confirmed.
• Remote e-voting from 22–24 Sep 2026.
• Scrutinizer: M/s Prasad and Partners LLP.
• Adopt audited financial statements for year ended 31 Mar 2026.
• Appointed Vishnukumar Vitthaldas Patel by rotation.
• Borrow in excess of paid-up capital and free reserves (Section 180(1)(c)).
• Mortgage/charge on assets to secure borrowings (Section 180(1)(a)).
• Voting results to be intimated separately to stock exchange and NSDL.
• Total shareholders on record date: 4072.
• Live webcast of proceedings provided.

Secretarial Auditor name change

• Secretarial Auditor name changed from ALAP & Co. LLP to Prasad and Partners LLP; terms unchanged.

Name change details

• Change of name from Jhaveri Credits and Capital Limited to U R ENERGY (INDIA) LIMITED.
• Effective date: to be determined, subject to members’ and regulatory approvals.
• Regulatory approval pending from Registrar of Companies; change subject to requisite approvals.
• MOA and AOA to be amended to reflect the new name, subject to approvals.
• Main Object Clause to be altered accordingly, subject to approvals.
• Board approval dated September 19, 2026; effective upon approvals and filings.
• Change impacts governance/legal status; no stated immediate operational impact.

AGM Details

• 32nd AGM on September 25, 2026 at 3:30 PM IST via VC/OAVM.

Notice and Report Availability

• Annual Report for FY 2025-26 and AGM Notice available on the company website.

Online Access & Exchanges

• Notice/Annual Report accessible on NSDL and BSE websites.

Communication Registration

• Shareholders are advised to register email addresses for notices via the RTA contact.