Ujaas Energy Limited — Board Meeting, 28-05-2025: Outcome of Board Meeting

Ujaas Energy Limited has announced a board meeting where it approved the financial results for the quarter and year, finalized with a qualified audit opinion. The company appointed S.K. Malani & Co. as Internal Auditor for FY26 and proposed Ashish Karodia & Co. as Secretarial Auditor for the next five years, pending shareholder nod. The board resolved to sell a vacant shed at its Indore industrial site, considered non-core and insignificant for operations. No new borrowings were recorded during the year.