Urja Global has provided a web link to access its Integrated Annual Report and Notice for the Financial Year 2025-2026. The company also confirmed that its 34th Annual General Meeting (AGM) will be held on September 22, 2026.

The disclosure was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures that members who have not registered their email addresses with the company or depositories can still access critical documents.

Accessing the Documents

Electronic copies of the Notice and Annual Report were sent via email on August 25, 2026, to members with registered email IDs. For those without registered emails, the documents are available through a specific web link provided in the company's communication.

The Integrated Annual Report, which includes the Notice for the 34th AGM, can be accessed at the company's website. Shareholders are advised to use this link to review the financial statements and agenda items before the meeting.

34th AGM Details

The 34th AGM is scheduled for Tuesday, September 22, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM).

Shareholder Instructions

Shareholders holding physical shares 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 to receive future communications electronically.

The company also reminded shareholders to update their KYC details as per SEBI Master Circulars dated May 7, 2024, and June 10, 2024. This includes furnishing PAN, contact details, bank account details, specimen signature, and nomination choices. Failure to update these details may restrict payments to electronic mode only.

Urja Global reported a 32.43% year-on-year increase in standalone net profit to ₹190.86 lakh for the financial year ended March 31, 2026 (FY26). This growth was driven by a 15.07% rise in total revenue, which reached ₹592.35 lakh compared to ₹514.75 lakh in the previous fiscal year.

Financial Performance

The company's standalone total income grew to ₹592.35 lakh from ₹514.75 lakh in FY25. Despite the revenue growth, consolidated results showed a slight contraction, with group revenue falling 1.31% to ₹675.90 lakh and consolidated profit after tax declining 2.47% to ₹134.76 lakh.

On a consolidated basis, the group maintained an EBITDA of ₹302 lakh, marginally down from ₹303 lakh in the prior year. The basic earnings per share (EPS) improved to ₹0.03 from ₹0.02.

Operational Developments

Urja Global strengthened its market presence during the fiscal year by obtaining PAN-India registration for its solar business. The company also expanded its electric vehicle manufacturing footprint beyond existing facilities to enhance production capacity and supply-chain efficiencies.

Strategic Initiatives

The firm continued advancing its flagship community-centric initiatives:

• Urja Kendra: Integrated clean-energy ecosystems providing access to solar solutions and electric vehicles.
• Didi Ki Mahima & Yuva Jyoti: Programs designed to promote entrepreneurship and generate employment opportunities in rural areas.

What the Numbers Show

While standalone profitability surged, the divergence between standalone and consolidated figures highlights performance variations within the group structure. Consolidated revenue declined slightly despite strong standalone top-line growth, suggesting that subsidiary operations faced headwinds or different pricing dynamics during the period.

Governance and Regulatory Updates

The Board decided not to recommend any dividend for FY26 to conserve cash for operational liquidity. The company's 34th Annual General Meeting is scheduled for September 22, 2026, to be held via video conference. Notably, the statutory auditor issued a qualified opinion on the financial statements, citing non-reversal of GST input tax credits and lack of documentary evidence for certain investments in mines projects.