Urja Global shareholders approve all resolutions at 33rd AGM

Urja Global Limited's 33rd Annual General Meeting (AGM), held on Wednesday, September 24, 2025, saw shareholders approve all proposed resolutions. The voting results, comprising both remote e-voting and e-voting at the AGM, were consolidated and reported by the scrutinizer, K. O. Siddiqui of Siddiqui & Associates.

Key ordinary resolutions, including the adoption of the audited standalone and consolidated financial statements for the financial year 2024-25, and the re-appointment of Mohan Jagdish Agarwal as managing director, were passed with overwhelming majorities. For Resolution 1(a) (Standalone Financial Statements), 99.15% of votes were in favor, with 0.85% against. For Resolution 2 (director appointment), 99.60% of votes were in favor, and 0.40% against. The appointment of Siddiqui & Associates as secretarial auditors for five years also passed with 99.96% in favor and 0.04% against.

Special resolutions, such as the appointment of Saumya Srivastava as a non-executive independent director, and a proposal for raising funds, also secured the requisite majority. Srivastava's appointment was approved with 99.94% of votes in favor and 0.06% against. The resolution for raising funds received 99.68% votes in favor and 0.32% against.