Ujaas Energy chairman and AGM
NSE: UELBSE: 533644PowerSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹188.03.
28 Oct: open ₹206.00, high ₹206.00, low ₹190.00
- Next results date: the board meets on 30 Oct 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,584 Cr917th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 657.87
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 29.14
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 4.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.27
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 49,58243.4% delivered
Ujaas Energy's chairperson is GEETA MUNDRA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 14 Jul 2026.
Ujaas Energy board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonGEETA MUNDRARelated to the promoter
- Company Secretary and Compliance OfficerSARVESH DIWAN
6 directors3 independent2 executive1 non-executive
- ANURAG MUNDRAExecutive · joined Jun 1999 · reappointed Oct 2023 · 1 listed board · 2 committee seats
- VIKALP MUNDRAExecutive · joined Jun 1999 · reappointed Oct 2023 · 1 listed board · 1 committee seat
- NILESH RATHIIndependent · joined Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GIRISH KATARIAIndependent · joined Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SURABHI AGRAWALIndependent · joined Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- GEETA MUNDRA · ChairpersonNon-executive · joined Apr 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SHYAMSUNDER MUNDRA, left 1 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Jul 20265 of 6 present3 independent · 37 days in between
- 22 Jun 20265 of 6 present3 independent
Audit Committee
Chair SURABHI AGRAWAL
NILESH RATHI, ANURAG MUNDRA
- 30 Jul 20263 of 3 present2 independent · 37 days in between
- 22 Jun 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NILESH RATHI
SURABHI AGRAWAL, GIRISH KATARIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair GIRISH KATARIA
ANURAG MUNDRA, VIKALP MUNDRA
No meeting listed in the filing.
Risk Management Committee
Chair ANURAG MUNDRA
NILESH RATHI, VIKALP MUNDRA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ANURAG MUNDRA
VIKALP MUNDRA, NILESH RATHI
No meeting listed in the filing.
Management Committee
Chair ANURAG MUNDRA
VIKALP MUNDRA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s. Ashok Khasgiwala and Co. LLPPeer-review certificate valid to Aug 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ujaas Energy AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 14 Jul 2026
49,224 shareholders on the register on 7 Jul 2026; present: 6 promoters and 29 others; votes counted by CS ASHISH KARODIA / ASHISH KARODIA & CO..The company's voting result
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on 31st March 2026, along with the reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.97% · promoters 100.00% · institutions 0.00% · other public 0.03%
- To appoint a director in place of Mr. Vikalp Mundra (DIN: 00113145), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%
- To Approve the Appointment of Mrs. Geeta Mundra (DIN: 00113261) as a Non-Executive Director (Non-Independent) and designation as Chairman of the company.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%
- Approval of advance any loan/give guarantee/provide security u/s 185 of the companies act, 2013.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%
- Approval u/s 186 of the companies act, 2013 for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / body corporates.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.97% · promoters 100.00% · institutions 0.00% · other public 0.03%
- To borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 1,000 crores.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.97% · promoters 100.00% · institutions 0.00% · other public 0.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 1 Dec 2025, 2 resolutions
51,229 shareholders on the register on 24 Nov 2025; present: 10 promoters and 23 others; votes counted by CS ASHISH KARODIA / ASHISH KARODIA & CO..The company's voting result
- To increase authorised share capital of the company and to alter capital clause of memorandum of association of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 98.58% · promoters 100.00% · institutions 0.00% · other public 94.33%
- Issuance Of 12,75,70,000 Equity Shares On Preferential Basis To Persons Belonging To The Non-Promoter Category.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.58% · promoters 100.00% · institutions 0.00% · other public 94.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2025, 12 resolutions
51,770 shareholders on the register on 12 Sep 2025; present: 9 promoters and 2 others; votes counted by CS ASHISH KARODIA / ASHISH KARODIA & CO..The company's voting result
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended as on 31st March, 2025, along with the reports of Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To appoint a director in place of Mr. Shyamsunder Mundra (DIN: 00113199), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- Appointment of M/s Ashish Karodia & Co. Practicing Company Secretary (COP. 6375), Indore as a secretarial auditor of the company for the financial year FY 2025-2026 till FY 2029-2030.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To Amend the Object Clause of the Memorandum of Association (MOA).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To Alter the Articles of Association(AOA) by inserting a new clause.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To consider and approve the issue of Bonus Shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To approve related party transactions under section 188 of the companies act, 2013 and clause 23 of the SEBI (listing obligations and disclosure requirements) regulations, 2015.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To Approval of advance any loan/give guarantee/provide security u/s 185 of the companies act, 2013.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To consider and approve the enabling resolution for fund raising through FPO/ADR/GDR/QIP/Right issue/preferential issue etc., upto a tune of Rs. 500 crores.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To consider and approve the enabling resolution to borrow funds pursuant to the provisions of section 180(1)(C) of the Companies Act, 2013, not exceeding Rs. 1,000 Crores.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- Amendment of the Liability Clause of Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
- To amend the terms of appointment of Mr. Shyamsunder Mundra, chairman and Managing Director of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 99.43% · promoters 100.00% · institutions 0.00% · other public 94.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 20 May 2025, 1 resolution
52,774 shareholders on the register on 6 May 2025; present: 10 promoters and 1 others; votes counted by CS ASHISH KARODIA / ASHISH KARODIA & CO..The company's voting result
- To approve issue of bonus shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Aug 2024, 15 resolutions
Present: 10 promoters and 1 others.
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended as on 31st March 2024, along with the reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Vikalp Mundra (DIN: 00113145), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve continuance of statutory auditor.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To increase in authorized share capital of the company and alteration of capital clause of memorandum of association of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve issue of bonus sharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the appointment of Mr. Anurag Mundra, director of the company, as whole-time director.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To approve Related Party Transactions under section 188 of the Companies Act, 2013 and clause 23 of the Sebi (Listing Obligations and Disclosure Requirements) Regulations, 2015.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- Appointment of Mr. Nilesh Kumar Rathi as an independent director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Mr. Girish Kataria as an independent director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Ms. Surabhi Agrawal as an independent director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-Appointment of Mr. Shyamsunder Mundra as chairman & managing director of the company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To alter the main object clause of the Memorandum of Association (MOA)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To offer, create, issue and allot securities up to an aggregate amount of ` 500 croresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To borrow funds pursuant to the provisions of section 180(1) (c) of the Companies Act, 2013, not exceeding Rs. 1,000 croresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for payment of remuneration to Mr. Vikalp Mundra, director of the company as minimum remuneration under Schedule V of the Companies Act, 2013.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 2 resolutions
Present: 9 promoters and 1,27,552 others.
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended as on 31st March 2023, along with the reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary82.91% for17.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.60%
Turnout: all 0.43% · promoters 100.00% · institutions 0.00% · other public 0.42%
- to appoint a director in place of Mr. Anurag mundra ( DIN: 00113172), who retires by rotation and being eligible, offers himself for re- appointment.Ordinary75.81% for24.19% against
Against: promoters 0.00% · institutions 0.00% · other public 24.91%
Turnout: all 0.43% · promoters 100.00% · institutions 0.00% · other public 0.42%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 4 resolutions
Present: 9 promoters and 27 others.
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended as on 31st March 2022, along with the reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary90.51% for9.49% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.83%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- to appoint a director in place of Mr. shyamsunder mundra ( DIN: 00113199), who retires by rotation and being eligible, offers himself for re- appointment.Ordinary77.56% for22.44% against
Against: promoters 0.00% · institutions 0.00% · other public 23.25%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- to appoint M/s. Ashok Khasgiwala & co. LLP as the statutory auditor of the company.Ordinary90.44% for9.56% against
Against: promoters 0.00% · institutions 0.00% · other public 9.90%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- to continue the office of Mr. shyamsunder mundra ( DIN: 00113199) as a non- executive non- independent director of the Company.SpecialPromoters have an interest in it75.61% for24.39% against
Against: promoters 0.00% · institutions 0.00% · other public 25.27%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2021, 2 resolutions
Present: 9 promoters and 34 others.
- Consider and adopt Audited Standalone Financial Statements for the financial year ended March 31, 2021 and Reports of the Board of Directors and Auditors thereonOrdinary93.84% for6.16% against
Against: promoters 0.00% · institutions 0.00% · other public 6.42%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Vikalp Mundra (DIN: 00113145), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it85.80% for14.20% against
Against: promoters 0.00% · institutions 0.00% · other public 14.20%
Turnout: all 95.86% · promoters 0.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyNational Stock Exchange of India LimitedSince 25 Aug 2026₹0.02 Cr
Fine of Rs. 1,54,000 imposed for non compliance with the provision of Reg. 17(1A), of the SEBI (LODR), Regulations 2015
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.