Ujaas Energy board meets on June 22 to consider AGM

Ujaas Energy Limited will convene a board meeting on June 22, 2026, to deliberate on the scheduling of its 27th Annual General Meeting and approve the draft Board's Report. The meeting is scheduled to begin at 11:00 AM at the company's Registered & Corporate Office located at Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore. The agenda includes finalizing the date, time, and venue for the upcoming AGM and approving the draft notice for the same.

Agenda for the Board Meeting

The board's primary focus will be on corporate governance and statutory compliance. The directors are set to consider and approve the draft Board's Report along with its annexures. Additionally, the meeting will cover any other business items that may be introduced with the permission of the Chair.

Meeting Details

Detail	Information
Date	June 22, 2026
Time	11:00 AM
Venue	Registered & Corporate Office, Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015
Purpose	Consider 27th AGM, approve Board's Report

The intimation was submitted to the stock exchanges pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sarvesh Diwan, Company Secretary & Compliance Officer, signed the disclosure on June 16, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.83%	-2.38%	-4.92%	+1.55%	+25.85%	+26,300.00%

Ujaas Energy Limited has published the extract of its audited financial results for the quarter and year ended March 31, 2026, in newspapers Free Press and Choutha Sansar on May 2, 2026. The publication was made pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, with Sarvesh Diwan, Company Secretary and Compliance Officer, confirming the dissemination to stock exchanges BSE Limited and National Stock Exchange of India Limited.

Financial Performance Overview

The standalone audited financial results for Q4 FY26 demonstrated revenue from operations of 564.43 lakhs, while net profit for the period after tax stood at 42.46 lakhs. For the full year FY26, total income from operations reached 1,663.85 lakhs with net profit of 316.26 lakhs, compared to 2,693.51 lakhs revenue and 885.04 lakhs profit in the previous year.

Financial Metric:	Q4 FY26	FY26	Q4 FY25	FY25
Total Income from Operations:	564.43 lakhs	1,663.85 lakhs	777.35 lakhs	2,693.51 lakhs
Net Profit After Tax:	42.46 lakhs	316.26 lakhs	30.41 lakhs	885.04 lakhs
Total Comprehensive Income:	43.56 lakhs	317.93 lakhs	28.99 lakhs	885.02 lakhs

Earnings Per Share and Capital Structure

The company's earnings per share for Q4 FY26 stood at 0.03 on a basic basis and 0.01 on a diluted basis. For the full year FY26, basic EPS reached 0.24 compared to 0.66 in the previous year, while diluted EPS was 0.08 against 0.26 in FY25. The equity share capital with face value of Re. 1/- each remained at 1,333.98 lakhs as of March 31, 2026, compared to 1,066.27 lakhs in the previous year.

Capital Metrics:	Q4 FY26	FY26	Q4 FY25	FY25
Equity Share Capital:	1,333.98 lakhs	1,333.98 lakhs	1,006.27 lakhs	1,006.27 lakhs
Other Equity (Reserves):	7,532.56 lakhs	7,532.56 lakhs	7,482.33 lakhs	7,482.33 lakhs
Basic EPS:	0.03	0.24	0.02	0.66
Diluted EPS:	0.01	0.08	0.01	0.26

Regulatory Compliance and Documentation

The Board meeting held on April 30, 2026, from 02:30 P.M. to 06:15 P.M., approved the audited financial results under Regulation 30 & 33 of SEBI LODR Regulations. The company submitted comprehensive documentation including audited financial results, auditor's report, and impact statements on audit qualifications to both NSE and BSE. The newspaper publication on May 2, 2026, completes the regulatory disclosure requirements for the quarter and financial year ended March 31, 2026.