Ujaas Energy Limited has announced that its Board of Directors will hold a meeting on Tuesday, August 26, 2025, at 11:30 AM. The company has listed multiple items of business that will be placed before the directors during this session.
The most notable item on the agenda is the proposal to issue bonus shares to public shareholders. The company has stated that the step is being considered in order to meet the minimum public shareholding norms. These norms are laid down in the Securities Contracts (Regulation) Rules, along with provisions of the SEBI Listing Regulations. Bonus issues are one of the methods often used by listed entities to widen shareholder participation and meet compliance levels.
Apart from the bonus share proposal, the Board will decide the date, time, and venue of the 26th Annual General Meeting (AGM). The draft notice of the AGM is expected to be reviewed and approved so that it can be circulated to shareholders in advance. The AGM is a statutory requirement where directors present key reports, accounts, and proposals to the company’s investors.
Read more: Vedanta Share Price in Focus as Board Meets Today to Consider Second Interim Dividend!
The directors will also examine the draft Board’s Report along with its annexures. This report provides details of the company’s performance during the year, highlights significant developments, and records compliance with regulatory requirements. Once cleared, the report will be presented at the AGM as part of the company’s annual disclosures to shareholders.
The notice also specifies that the Board may take up any other business with the permission of the Chair.
As of August 21, 2025, 10:30 AM, Ujaas Energy share price was trading at 348.35.
The August 26, 2025, meeting will therefore focus on key governance items, with the bonus share proposal being the central point. Final decisions will be communicated after the Board completes its discussions.
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Published on: Aug 21, 2025, 11:05 AM IST
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