The Board meeting is scheduled to be held at 11:00 AM on Monday, 22nd June 2026 at the Registered & Corporate Office of the Company located at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore, Madhya Pradesh.
The agenda for the meeting includes:
- Fixing the date, time, and venue of the 27th Annual General Meeting of the Company and approving the draft Notice thereof
- Considering and approving the draft Board's Report along with the Annexures
- Any other business with the permission of the Chair
The disclosure was signed by Sarvesh Diwan, Company Secretary & Compliance Officer (Membership No.: A70139), on behalf of Ujaas Energy Limited.