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Ujaas Energy Ltd

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10 of 46 filings·Updated 5 Aug 2026
Showing 10 of 46 filings.
5 Aug 20261 filing
Company UpdatePrice movement

Significant movement in price has been observed in Ujaas Energy Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ujaas Energy Limited has submitted their response.

Filed 12:48View Source
31 Jul 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication of Extract of Un-audited Financial Result for the quarter ended 30th June, 2026.

Filed 14:14View Source
16 Jul 20261 filing
AGM/EGMAGM

Ujaas Energy Ltd. 2026 AGM approves financials, director appointments and multiple special resolutions including borrowing

AGM Highlights

  • AGM held 14 July 2026, 04:15–05:00 PM, in person at the registered office.
  • Ordinary Resolution to adopt audited standalone financial statements for FY ended 31 March 2026.
  • Ordinary Resolution to re-appoint Director Vikalp Mundra, retires by rotation.
  • Special Resolution to appoint Geeta Mundra as Non-Executive Director and Chairman.
  • Special Resolution to approve loans/guarantees/security under section 185.
  • Special Resolution to approve investments/loans/guarantees under section 186.
  • Special Resolution to borrow funds up to Rs 1000 crores under section 180(1)(c).
  • Dividend proposal/approval: none reported.
  • Material related-party approvals: loans/guarantees/investments approved with unspecified counterparties.
  • Other material approvals include borrowings, investments, and related party transaction clearances.
Filed 15:04View Source
14 Jul 20262 filings
AGM/EGMAGM

Ujaas Energy Ltd holds 27th AGM on 14 July 2026; resolutions cover financials, chair appointment, and borrowings.

AGM Details

  • Date/time/venue: 14 July 2026, 4:15 PM to 5:00 PM IST, Registered Office, Indore.
  • Mode: physical meeting with remote e-voting facility from 11 July to 13 July 2026.

Resolutions Presented

  • Ordinary: adopt audited standalone financial statements for year ended 31 March 2026.
  • Ordinary: re-appoint director retiring by rotation (Vikalp Mundra).
  • Special: Geeta Mundra appointed Non-Executive Director and Chair.
  • Special: loans/guarantees/securities under section 185 of the Companies Act, 2013.
  • Special: investments/loans/guarantees/securities under section 186.
  • Special: borrow funds up to Rs 1,000 crores under section 180(1)(c).

Voting Status

  • Voting results not disclosed in filing; Scrutinizer's report to be submitted within regulatory timeline.

Director Changes

  • Vikalp Mundra to be re-appointed; Geeta Mundra appointed Non-Executive Director and Chair.

Auditors

  • No auditor changes disclosed; stat/secretarial auditors attended AGM.
Filed 17:34View Source
AGM/EGMAGM

Ujaas Energy's 27th AGM held; voting results pending for six resolutions.

AGM Details

  • Held on 14 July 2026 from 4:15 PM to 5:00 PM IST; physical meeting.
  • Venue: Registered Office, Indore, Madhya Pradesh.
  • Mode: Physical; quorum met; 35 members attended.
  • Remote e-voting open 11–13 July; ballot voting conducted at AGM.
  • Chairperson: Mrs. Geeta Mundra; directors present: all except one.
  • Scrutinizer appointed for voting process.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt standalone financial statements and reports.
  • Resolution 2 (Ordinary): Re-appoint director retiring by rotation.
  • Resolution 3 (Special): Appoint non-executive director as Chairman.
  • Resolution 4 (Special): Approval of advances/loans/guarantees under Section 185.
  • Resolution 5 (Special): Approval under Section 186 for investments/loans/guarantees.
  • Resolution 6 (Special): Borrow funds up to cap under Companies Act.

Voting Status

  • Outcome for all resolutions not disclosed; Scrutinizer's Report to be submitted.
  • Results to be announced and displayed on company and exchange websites.

Director Changes

  • Director changes: Re-appointment by rotation for one director.
  • Special: Non-executive director appointed as Chairman.
Filed 17:25View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5): not applicable; all shares in demat; no rematerialisation requests.

Dematerialisation status

  • Regulation not applicable; entire holding is in demat form.
  • No rematerialisation requests were received during the quarter.
Filed 17:21View Source
23 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication.

Filed 17:03View Source
2 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Extract of Audited Financial Result for the quarter and year ended 31st March 2026.

Filed 14:41View Source
24 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 16:54View Source
15 Apr 20261 filing
Company UpdateChange in Management

Ujaas Energy Ltd - 533644 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Additional Director and Chairperson

  • Mrs. Geeta Mundra appointed Additional Director and Chairperson effective April 15, 2026
  • Appointment subject to shareholders' approval
  • Mrs. Mundra is Non-Executive, Non-Independent Director
  • She has over 40 years of experience in administrative and corporate leadership
  • Former Chairperson of Shubh Laxmi Mahila Co-operative Bank Limited
  • Holds M.A. from Vikram University, Ujjain
  • Related to two directors: mother of Whole-Time Director Anurag Mundra and Executive Director Vikalp Mundra
  • Not debarred from holding director office by SEBI or other authorities
Filed 17:30View Source
Showing 10 of 46 filings