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Ujaas Energy Ltd

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10 of 50 filings·Updated 13 Oct 2026
Showing 10 of 50 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms no rematerialisation requests; all shares in demat form.

Dematerialisation/rematerialisation status

  • Regulation 74(5) not applicable; whole holding is in demat form; rematerialisation requests not received.
Filed 15:30View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Ujaas Energy Limited: Trading window closed from October 01, 2026 till 48 hours after the declaration of un-audited financial result for the quarter ending on 30th September 2026

Ujaas Energy Limited: Trading window closed from October 01, 2026 till 48 hours after the declaration of un-audited financial result for the quarter ending on 30th September 2026

Filed 15:12View Source
3 Sept 20262 filings
Company UpdateClarification

The Exchange has sought clarification from Ujaas Energy Ltd on September 03, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:41
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, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:36View Source
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.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
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.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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
Showing 10 of 50 filings