Ujaas Energy board to meet for capital expansion, equity issuance

Ujaas Energy Limited has scheduled a Board of Directors meeting for Monday, November 3rd, 2025, at 11:30 AM at the company's registered office in Indore. The meeting will primarily focus on increasing the authorized share capital and altering the capital clause of the memorandum of association.

Key agenda items include the preferential issuance and allotment of Equity Shares to both non-promoters and promoters. The issuance to non-promoters will be in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The issuance to promoters will convert the Resolution Applicant (RA) Loan as per an approved resolution plan.

Additionally, the board will appoint a Scrutinizer for an Extra-Ordinary General Meeting (EGM) to oversee remote e-voting. It will also consider, approve, and fix the book closure and cut-off dates for E-voting for the ensuing EGM. The draft notice for the EGM, including its date, time, and venue, will also be approved and available on the company website.