Ujaas Energy's 26th annual meeting adjourned due to lack of quorum

Ujaas Energy Limited's 26th Annual General Meeting, scheduled for Friday, September 19, 2025, at 3:30 PM, was adjourned due to insufficient quorum. The meeting, held through physical presence, concluded at 4:30 PM after only 12 members attended, falling short of the required 30 members as per Section 103 (1) (a) (iii) of the Companies Act, 2013.

The company's total number of eligible members as of the cut-off date was 51,770. Key directors in attendance included shyamsunder mundra (chairman & managing director), anurag mundra (director & cfo), and independent directors nilesh rathi, girish kataria, and surabhi agrawal.

Consequently, the adjourned meeting has been rescheduled for the same time on Friday, September 26, 2025, at 3:30 PM, also through physical presence. This summary of proceedings was confirmed by sarvesh diwan, company secretary & compliance officer.