Urja Global has scheduled its 34th Annual General Meeting (AGM) for Tuesday, September 22, 2026. The event will be conducted through Video Conferencing or Other Audio Visual Means.

The meeting is set to begin at 11:00 am IST. Shareholders will transact the business outlined in the AGM notice, including the approval of the Integrated Annual Report for FY26.

Meeting Details

The company convened the meeting in compliance with the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It also adheres to Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025.

Shareholder Participation

The AGM Notice and Integrated Annual Report will be sent electronically to members with registered email IDs. Those without registered emails will receive a letter containing a web link to access the documents.

Members can exercise their voting rights electronically via the National Securities Depository Limited e-voting system. The facility allows remote e-voting before the meeting and during the session.

Physical shareholding members are requested to update their email addresses with the Registrar and Transfer Agent, Alankit Assignments Limited. Demat holders should update details with their respective Depository Participants.

Urja Global reported its Q1 financial results, reflecting broad-based improvement across key profitability and revenue metrics on a year-on-year basis. The company posted growth in net profit, revenue, and EBITDA, with a particularly notable expansion in operating margins compared to the corresponding quarter of the previous year.

Revenue and Profitability Performance

Urja Global's revenue for Q1 rose to 133M rupees, up from 113M rupees recorded in the same quarter last year, indicating healthy top-line growth. Net profit for the quarter came in at 6.2M rupees, compared to 6M rupees in the year-ago period, reflecting steady earnings improvement. The following table summarizes the key financial metrics for the quarter:

EBITDA and Margin Expansion

The most pronounced improvement in Q1 was at the operating level. EBITDA surged to 5.4M rupees from 0.5M rupees in the year-ago quarter, representing a substantial increase in absolute terms. Correspondingly, the EBITDA margin expanded sharply to 4.07% from 0.47% on a year-on-year basis, signaling a meaningful improvement in operational efficiency during the quarter.