Pursuant to Regulation 30 read with Schedule Ill of Listing Regulations, Urja Global has informed that it newspaper advertisement confirming dispatch of notice of 31st Annual General Meeting of the Company to be held on Wednesday, 31st May, 2023 to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, informing them about 31st Annual General Meeting of the Company and details relating to e-voting facility & book closure. The notice was published in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 10 May, 2023. The above information is also available on the Company's websitewww.urjaglobal.in.
The above information is a part of company’s filings submitted to BSE.
