General information about company |
| Scrip code | 526987 |
| NSE Symbol | URJA |
| MSEI Symbol | NOTLISTED |
| ISIN | INE550C01020 |
| Name of the entity | URJA GLOBAL LIMITED |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Quarterly |
| Date of Quarter Ending | 30-06-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | The Company has not acquired any share or voting right in unlisted company during the year. |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | No ongoing tax litigations or disputes |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | u00074 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | |
| Whether the listed entity has a Regular Chairperson | Yes |
| Whether Chairperson is related to MD or CEO | No |
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth |
| 1 | Mr | Gajanand Gupta | AAPPG2555D | 01819397 | Non-Executive - Non Independent Director | Chairperson | | 01-09-1963 |
| 2 | Mr | Mohan Jagdish Agarwal | AGMPA0728K | 07627568 | Executive Director | Not Applicable | MD | 15-08-1964 |
| 3 | Mr | Yogesh Kumar Goyal | ASXPG1218M | 01644763 | Executive Director | Not Applicable | | 20-03-1989 |
| 4 | Mrs | Mita Sinha | AGOPS8899K | 08067460 | Non-Executive - Independent Director | Not Applicable | | 21-09-1968 |
| 5 | Mr | Mukul Jain | ADNPJ0765H | 07187651 | Non-Executive - Independent Director | Not Applicable | | 15-09-1961 |
| 6 | Mr | Gopalsetty Prasad rao | AADPG5711H | 07119450 | Non-Executive - Independent Director | Not Applicable | | 01-07-1952 |
| 7 | Ms | Saumya Srivastava | BPLPS4044B | 08206547 | Non-Executive - Independent Director | Not Applicable | | 02-01-1986 |
I. Composition of Board of Directors |
| Sr | Whether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | NA | | 03-03-2023 | | | 40 | 1 | 0 | 0 | 0 | | | |
| 2 | NA | | 11-08-2021 | | | 59 | 1 | 0 | 2 | 0 | | | |
| 3 | NA | | 12-05-2012 | 01-06-2022 | | 170 | 1 | 0 | 1 | 0 | | | |
| 4 | NA | | 14-02-2018 | 14-02-2023 | | 101 | 1 | 1 | 0 | 0 | | | |
| 5 | NA | | 30-07-2024 | | | 23 | 4 | 4 | 3 | 2 | | | |
| 6 | NA | | 30-07-2024 | | | 23 | 1 | 1 | 1 | 0 | | | |
| 7 | NA | | 02-08-2025 | | 09-06-2026 | 10 | 2 | 2 | 2 | 0 | Others | | |
Annexure 1 |
Annexure 1 |
III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory | |
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*
(All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 02-02-2026 | | | | Yes | 7 | 6 | 4 |
| 2 | | 21-05-2026 | 107 | | Yes | 7 | 7 | 4 |
Annexure 1 |
IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory | |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 02-02-2026 | | | | Yes | 4 | 4 | 3 | 0 |
| 2 | Audit Committee | 21-05-2026 | 107 | | | Yes | 4 | 4 | 3 | 0 |
| 3 | Nomination and remuneration committee | 02-02-2026 | | | | Yes | 3 | 3 | 2 | 0 |
| 4 | Nomination and remuneration committee | 21-05-2026 | 107 | | | Yes | 3 | 3 | 2 | 0 |
| 5 | Risk Management Committee | 21-05-2026 | | | | Yes | 3 | 3 | 0 | 0 |
Annexure 1 |
V. Affirmations |
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: |
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | BSE Limited | Observation/Notice issued by the Stock Exchange seeking explanation for non-compliance with Regulation 6 of SEBI (LODR) Regulations, 2015. | 20-05-2026 | Non-compliance with Regulation 6(1) of the SEBI (LODR) Regulations, 2015 due to the non-appointment of a qualified Company Secretary as the Compliance Officer of the Company up to 01-Feb-2026. | NA |
| 2 | National Stock Exchange of India Limited | Observation/Notice issued by the Stock Exchange seeking explanation for non-compliance with Regulation 6 of SEBI (LODR) Regulations, 2015. | 11-05-2026 | Non-compliance with Regulation 6(1) of the SEBI (LODR) Regulations, 2015 due to the non-appointment of a qualified Company Secretary as the Compliance Officer of the Company up to 01-Feb-2026. | NA |
| 3 | BSE Limited | Regulation 23(9) Non-Compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline. | 30-06-2026 | Non-compliance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015 due to delayed submission of the disclosure of Related Party Transactions in the prescribed format within the stipulated timeline. | NA |
| 4 | National Stock Exchange of India Limited | Regulation 23(9) Non-Compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline. | 30-06-2026 | Non-compliance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015 due to delayed submission of the disclosure of Related Party Transactions in the prescribed format within the stipulated timeline. | NA |