Key Details
- The 34th Annual General Meeting (AGM) of Urja Global Limited is scheduled for Tuesday, 22nd September, 2026 at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means facility.
- Electronic copies of the Notice convening the 34th AGM along with Annual Report for FY 2025-2026 were sent via email on August 25, 2026 to members with registered email addresses.
- For shareholders without registered email addresses, the Notice and Annual Report can be accessed through the web-link: https://www.urjaglobal.in/images/investors/annualreport/AnnualReport_2025-2026.pdf
Shareholder Instructions
- Shareholders are requested to update their email addresses with their Depository Participant (for demat shares) or the Company/Registrar and Share Transfer Agent (for physical shares)
- Physical shareholders can update details with:
- Alankit Assignments: 4E/2 Alankit House, Jhandewalan Extension, New Delhi – 110055 | E-mail: rta@alankit.com
- Urja Global Limited: 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087 | E-mail: info@urjaglobal.in
- Mandatory KYC details required for physical shareholders: PAN, Contact Details (Postal Address with PIN code, Mobile Number), Bank Account details, Specimen Signature and choice of Nomination
- Members are encouraged to dematerialize their shareholding to avoid inconvenience
- Assistance for opening demat account available through RTA: Ph: +91-11-42541234 or e-mail: rta@alankit.com
Important Compliance Note
Security holders holding shares in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated shall be eligible for any payment including dividend, interest or redemption payment only through electronic mode with effect from April 1, 2024.
Additional Resources
Forms for Nomination and KYC updation (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA website at https://alankitassignments.com/.