- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Nov 2025 | 1 Dec 2025 |
| Intimation regarding E-voting. Notice of EGM to be held on 01.12.2025. Book Closure for the purpose of EGM to be held on 01.12.2025. Corrigendum to the notice of EGM. (As Per BSE Announcement Dated on:25.11.2025) Outcome of board meeting held on 27.11.2025. Corrigendum to the notice of EGM. (As Per BSE Announcement Dated on 27.11.2025) Outcome of the Extra Ordinary General Meeting. Proceedings of EOGM of the Ujaas Energy Limited. (As Per BSE Announcement Dated on 01.12.2025) | ||
| EGM | 21 Apr 2025 | 20 May 2025 |
| Notice of EGM to be held on Tuesday May 13, 2025. Intimation of adjournment of EGM. (As Per BSE Announcement Dated on: 13/05/2025) Submission of scrutinizers report and voting results. Outcome of EGM of the Company. (As Per BSE Announcement Dated on: 20/05/2025) | ||
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