General Information |
|
| NSE Symbol* | UEL |
| Name of the Company* | UJAAS ENERGY LIMITED |
| ISIN* | INE899L01030 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-26 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-08-21 |
| Details of Trading Window Closure End date | 2025-08-28 |
| Short Notice | |
| Date of Report* | 2025-08-20 |
Agenda Details |
|
| Agenda* |
1) Bonus 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | The Meeting of the Board of Directors of the Company is scheduled to be held at 11:30 AM on Tuesday, 26th day of August, 2025 at the Registered & Corporate Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to- 1. Fix date, time & venue of the 26th Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Board’s Report along with the Annexures. 3. Consider the proposal for issue of bonus shares to the public shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations. 4. Any other business with the permission of Chair. |