Urja Global Limited has announced that its board meeting will be held on May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at 12:40 P.M. at the company's registered office located at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087.

The agenda for the meeting includes the consideration and approval of the audited financial results, both standalone and consolidated, for the specified period. This intimation was made in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the equity shares of the company has been closed. The closure is effective from April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the year ended March 31, 2026.

The company has requested the stock exchanges to take this information on record. The intimation was signed by Mohan Jagdish Agarwal, Managing Director of Urja Global Limited.

Urja Global Limited has submitted its mandatory disclosure to BSE and NSE confirming that the company does not fall under the category of Large Corporate as defined by SEBI regulations as of March 31, 2026. The disclosure was signed by Managing Director Mohan Jagdish Agarwal on April 16, 2026.

Regulatory Compliance Framework

The disclosure was made in accordance with SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which pertains to raising funds through debt securities by Large Corporates and associated compliance requirements. This circular works in conjunction with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Company Financial Position

The company's financial status as of March 31, 2026, demonstrates its position outside the Large Corporate classification criteria:

Large Corporate Classification Criteria

Under the SEBI framework, companies meeting specific criteria are classified as Large Corporates and must comply with mandatory borrowing requirements through debt securities. The classification involves various financial parameters including outstanding borrowings, credit ratings, and other regulatory thresholds. Companies falling under this category face specific compliance obligations and potential penalties for non-compliance.

Regulatory Implications

Since Urja Global Limited does not qualify as a Large Corporate, the company is not subject to the mandatory borrowing requirements through debt securities that apply to Large Corporates. The framework includes provisions for fines equivalent to 0.20% of any shortfall in mandatory borrowing through debt securities, levied by stock exchanges at the end of two-year block periods. However, these provisions do not apply to the company given its current classification status.

Corporate Governance

The disclosure was formally submitted to both BSE and NSE, with the company trading under scrip code 526987 on BSE. Managing Director Mohan Jagdish Agarwal, holding DIN 07627568, signed the disclosure document, ensuring compliance with regulatory requirements and maintaining transparency with stakeholders and regulatory authorities.