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 | 2025-11-03 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 025.-l -Ti |
| Short Notice | |
| Date of Report* | 2025-10-27 |
Agenda Details |
|
| Agenda* |
1) Increase in authorised capital 2) Fund raising 3) 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 |
1) Preferential issue |
| 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 Monday, 03rd day of November, 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.Consider and approve increase in authorized share capital of the company and alteration of capital clause of memorandum of association of the company; 2.Offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Non-Promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations); 3.Offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Promoters upon conversion of the Resolution Applicant(RA) Loan as per approved resolution plan; 4. Appoint the Scrutinizer for the Extra-Ordinary General Meeting for scrutinizing the remote e-voting facility and voting at the ensuing Extra-Ordinary General Meeting of the Company; 5.Consider, approve and fix the book closure date for Extra-Ordinary General Meeting and cutoff date for E-voting; 6.Approve the draft notice of Extra-Ordinary General Meeting of the Company, to fix date, time and venue for the same; 7.Any other business with the permission of Chair. |