URJA2021-05-282021-08-25Resolution1 URJA2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember URJA2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember URJA2021-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution1in-bse-voting:TotalShareholdingMember URJA2021-08-25 Resolution1 URJA2021-05-282021-08-25Resolution2 URJA2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember URJA2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember URJA2021-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution2in-bse-voting:TotalShareholdingMember URJA2021-08-25 Resolution2 URJA2021-05-282021-08-25Resolution3 URJA2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember URJA2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution3in-bse-voting:TotalShareholdingMember URJA2021-08-25 Resolution3 URJA2021-05-282021-08-25Resolution4 URJA2021-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember URJA2021-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember URJA2021-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution4in-bse-voting:TotalShareholdingMember URJA2021-08-25 Resolution4 URJA2021-05-282021-08-25Resolution5 URJA2021-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember URJA2021-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember URJA2021-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember URJA2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember URJA2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember URJA2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember URJA2021-08-25 Resolution5in-bse-voting:TotalShareholdingMember URJA2021-08-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares URJA INE550C01020 Urja Global Limited AGM 2021-08-25 317145 0 0 0 112 5 The 29th Annual General Meeting (‘AGM’) of the Members of URJA GLOBAL LIMITED was held on Wednesday, 25th August, 2021, through Video Conference (“VC”) on CDSL website but due to technical and connectivity issues the meeting started at 12:30 PM as against the scheduled time of commencement of the meeting i.e. 11:00 AM, in compliance with the applicable provisions of the Companies Act, 2013. Ordinary false consider and adopt:nna) the Audited Standalone Financial Statements of theCompany for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditorsthereon; andnnb) Audited Consolidated Financial Statements of theCompany for the financial year ended March 31, 2021and the Report of the Auditors thereon.n 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 347114940 492197 0.14 491301 896 99.82 0.18 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 492197 0.14 491301 896 99.82 0.18 507206000 492197 0.1 491301 896 99.82 0.18 Ordinary false Re-appointment of Mr. Yogesh Kumar Goyal, who retires by rotation and being eligible, offers himself for the same. 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 507206000 0 0 0 0 0 0 Special false Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-Time Director of the Company 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 347114940 492197 0.14 479894 12303 97.5 2.5 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 492197 0.14 479894 12303 97.5 2.5 507206000 492197 0.1 479894 12303 97.5 2.5 Special false Alteration in Main Object Clause of the Memorandum of Association of the Company 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 347114940 492197 0.14 483631 8566 98.26 1.74 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 492197 0.14 483631 8566 98.26 1.74 507206000 492197 0.1 483631 8566 98.26 1.74 Special false Alteration in Articles of Association (AOA) of the Company 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 160015882 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 75178 0 0 0 0 0 0 347114940 492197 0.14 486059 6138 98.75 1.25 347114940 0 0 0 0 0 0 347114940 0 0 0 0 0 0 347114940 492197 0.14 486059 6138 98.75 1.25 507206000 492197 0.1 486059 6138 98.75 1.25