Ujaas Energy has informed that this is with reference to the 27th Annual General Meeting (AGM) of the Company, which was held on Tuesday, 14 July 2026, at 4:15 pm at the Registered Office of the Company and concluded at 5:00 pm. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the details of the voting results of the 27th AGM of the Company in the prescribed format, along with the Scrutinizer's Report on the consolidated results of the remote e-voting and poll conducted at the 27th AGM of the Company, issued by Ashish Karodia, Practicing Company Secretary, who acted as the Scrutinizer for the AGM. The aforesaid documents shall also be made available on the Company's website at www.ujaas.com.
The above information is a part of company’s filings submitted to BSE.
