Fujiyama Power Systems Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Fujiyama Power Systems Limited
Symbol
UTLSOLAR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Draft%20MGT-7_FY2024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.utlsolarfujiyama.com/investor-relations/financials/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.utlsolarfujiyama.com/newspaper-publication/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Policy%20for%20Determination%20of%20Materiality%20of%20Events.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Details%20of%20Business.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Governance%20%26%20Policies%20-%20%28Policies%29/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.utlsolarfujiyama.com/investor-relations/financials/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Policy%20for%20Determining%20Material%20Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Policy%20on%20dealing%20with%20Related%20Party%20Transactions%20%28RPT%29.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.utlsolarfujiyama.com/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.utlsolarfujiyama.com/investor-relations/disclosures-under-46/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.utlsolarfujiyama.com/investor-relations/disclosures-under-46/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Contact%20Details%20of%20Key%20Managerial%20Personnel%20for%20Disclosures.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.utlsolarfujiyama.com/investor-relations/disclosures-under-30/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Employee%20Benefit%20Scheme%20Documents_ESOP%20Scheme.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Memorandum%20of%20Association%20and%20Article%20of%20Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.utlsolarfujiyama.com/investor-relations/financials/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.utlsolarfujiyama.com/investor-relations/disclosures-under-46/#
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/NSE_BSE_MonitoringAgency%20Report.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE12UR01024
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ms. Mayuri Gupta
Name Of Signatory Affirmations
Ms. Mayuri Gupta
Name Of Signatory For Annual Affirmations
Ms. Mayuri Gupta
Name Of Signatory For Quartely Affirmations
Ms. Mayrui Gupta
Name Of The Company
Fujiyama Power Systems Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No Loans / Guarantees / Comfort Letters / Securities was provided by the Company during the reporting period.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
comf00008
Scrip Code
544613
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
UTLSOLAR
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The tenure of both the Joint Managing Directors is five years from the date of their appointment. This detail was inadvertently omitted in the previous quarters disclosure and is being provided herein.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPawan Kumar Garg******08005220Executive DirectorChairpersonMD10-Dec-1975NoActiveNot Applicable29-Nov-2017601020
2MrYogesh Dua******00315251Executive DirectorNot ApplicableCEO-MD17-Nov-1974NoActiveNot Applicable29-Nov-2017601010
3MrsSonia Bansal Arora******10291330Non-Executive - Independent DirectorNot Applicable04-May-1986NoActiveNot Applicable03-Oct-2024601121
4MrSunil Kumar******09824459Non-Executive - Non Independent DirectorNot Applicable07-Oct-1978NoActiveNot Applicable27-Nov-20241010
5MrManav Sheoron******10829601Non-Executive - Independent DirectorNot Applicable30-Sep-1979NoActiveNot Applicable27-Nov-2024601110
6MrRajesh Kumar Choudhary******10837108Non-Executive - Independent DirectorNot Applicable02-Mar-1981NoActiveNot Applicable27-Nov-2024601111

Committee Disclosures

Entry CompComit122
Date of Appointment
27-Nov-2024
Entry CompComit123
Date of Appointment
27-Nov-2024
Entry CompComit124
Date of Appointment
27-Nov-2024
Entry CompComit125
Date of Appointment
27-Nov-2024
Entry CompComit14
Date of Appointment
27-Nov-2024
Entry CompComit15
Date of Appointment
27-Nov-2024
Entry CompComit16
Date of Appointment
27-Nov-2024
Entry CompComit41
Date of Appointment
27-Nov-2024
Entry CompComit42
Date of Appointment
27-Nov-2024
Entry CompComit43
Date of Appointment
27-Nov-2024
Entry CompComit68
Date of Appointment
27-Nov-2024
Entry CompComit69
Date of Appointment
27-Nov-2024
Entry CompComit70
Date of Appointment
27-Nov-2024
Entry CompComit71
Date of Appointment
27-Nov-2024
Entry CompComit72
Date of Appointment
31-Jan-2026
Entry CompComit95
Date of Appointment
27-Nov-2024
Entry CompComit96
Date of Appointment
27-Nov-2024
Entry CompComit97
Date of Appointment
27-Nov-2024
Entry CompComit98
Date of Appointment
27-Nov-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.utlsolarfujiyama.com/wp-content/uploads/Investor%20Relations/Disclosures_under_46/Composition%20of%20various%20committees%20of%20board%20of%20directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Member
Director DIN
08005220
Member Name
Pawan Kumar Garg
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10291330
Member Name
Sonia Bansal Arora
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
10837108
Member Name
Rajesh Kumar Choudhary
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00315251
Member Name
Yogesh Dua
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10291330
Member Name
Sonia Bansal Arora
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08005220
Member Name
Pawan Kumar Garg
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10837108
Member Name
Rajesh Kumar Choudhary
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09824459
Member Name
Sunil Kumar
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10291330
Member Name
Sonia Bansal Arora
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10837108
Member Name
Rajesh Kumar Choudhary
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Member
Director DIN
09824459
Member Name
Sunil Kumar
Name Of Other Committee
Initial Public Offer 'IPO' Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
08005220
Member Name
Pawan Kumar Garg
Name Of Other Committee
Initial Public Offer 'IPO' Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00315251
Member Name
Yogesh Dua
Name Of Other Committee
Initial Public Offer 'IPO' Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10291330
Member Name
Sonia Bansal Arora
Name Of Other Committee
Independent Directors' Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10829601
Member Name
Manav Sheoron
Name Of Other Committee
Independent Directors' Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10837108
Member Name
Rajesh Kumar Choudhary
Name Of Other Committee
Independent Directors' Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Initial Public Offer 'IPO' Committee

Other Committee

Name Of Other Committee
Initial Public Offer 'IPO' Committee

Other Committee

Name Of Other Committee
Initial Public Offer 'IPO' Committee

Other Committee

Name Of Other Committee
Initial Public Offer 'IPO' Committee

Other Committee

Name Of Other Committee
Independent Directors' Committee

Other Committee

Name Of Other Committee
Initial Public Offer 'IPO' Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09824459
Member Name
Sunil Kumar
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10291330
Member Name
Sonia Bansal Arora
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08005220
Member Name
Pawan Kumar Garg
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10837108
Member Name
Rajesh Kumar Choudhary
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09824459
Member Name
Sunil Kumar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10291330
Member Name
Sonia Bansal Arora
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08005220
Member Name
Pawan Kumar Garg
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00315251
Member Name
Yogesh Dua
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10829601
Member Name
Manav Sheoron
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
13-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
17-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
53
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
127
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
53
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.utlsolarfujiyama.com/contact-us/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.utlsolarfujiyama.com/contact-us/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No acquisition of shares or voting rights in unlisted Companies was done by the Company during the reporting period.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The matter involving an amount of ₹37,11,070 is currently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)]. The penalty amounting to ₹15,300 has already been deleted by the CIT(A). Further, with respect to the appeal involving ₹89,22,970, the matter has been adjudicated by the Income Tax Appellate Tribunal (ITAT), wherein the appeal has been allowed and the penalty levied under Section 270A has been quashed in entirety.
Date of Initiation
17-May-2018
Opposing Party
Income Tax Department
Status (Previous Disclosure)
An ongoing income tax litigation for Assessment Year 2018-19 involving a demand of approximately 1.27 crore pertains to the erstwhile partnership firm Fujiyama Power Systems, from which the Company acquired the business, including all associated liabilities relating to periods on or before March 31, 2018.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed an appeal before the appropriate appellate authority within the prescribed timelines, and the matter is currently pending for adjudication.
Date of Initiation
31-Dec-2025
Opposing Party
Goods & Services Tax Officer-Delhi
Status (Previous Disclosure)
The Company had received the GST order and was in the process of examining the same to determine the appropriate course of action, including the possibility of filing an appeal before the appropriate appellate authority. The amount involved in the said litidation is 10.36 crores.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No Fine or Penalty was imposed on the Company during the reporting period.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No