Ujaas Energy Limited has provided information regarding remote e-voting facilities for its upcoming Annual General Meeting scheduled to be held on Tuesday, 14th July 2026 at 04:15 P.M. at the company's Registered Office located at Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India.
The company is providing electronic voting facilities to its members in compliance with Regulation 44(1) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014.
E-Voting Details:
- E-voting Platform Provider: Central Depository Services (India) Limited (CDSL)
- Cut-off Date for E-voting Entitlement: Tuesday, 07th July 2026
- Voting Start Date & Time: Saturday, 11th July 2026 at 9:00 A.M. (IST)
- Voting End Date & Time: Monday, 13th July 2026 at 5:00 P.M. (IST)
- Scrutinizer: Ashish Karodia & Co., Practicing Company Secretary, Indore
The disclosure was signed by Sarvesh Diwan, Company Secretary & Compliance Officer (Membership No.: A70139), and submitted to both BSE Limited and National Stock Exchange of India Limited for information and record purposes.