Urja Global Board Meeting on August 5, 2026

Meeting Details

• Meeting Date: Wednesday, August 5, 2026
• Meeting Time: 12:40 P.M.
• Meeting Location: Registered office at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087

Agenda Items

The Board of Directors will consider the following business matters:

1. Consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.

2. Consideration of a proposal for further raising of funds to meet the company's growing business needs.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares has been closed from July 1, 2026. The closure will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.