Please find enclosed the summary of the proceedings of 40th AGM of Bajaj Global Limited held on September 26, 2025 at 11:00 AM at the Registered Office of the Company and concluded at 11:30 AM.
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Bajaj Global Limited held its 40th AGM on September 26, 2025, from 11:00 AM to 11:30 AM at its registered office in Nagpur, chaired by Director Mr. Akshay Ranka. The meeting was conducted in physical mode with the requisite quorum present, and both Statutory Auditors and Secretarial Auditors were in attendance. Three business items were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri Monal Malji (DIN: 00511813) as a Director liable to retire by rotation, and (3) appointment of M/s More Daliya & Associates as Secretarial Auditors for a first term of five years (FY 2025-26 to FY 2029-30). Remote e-voting was open from September 23-25, 2025, with a cut-off date of September 19, 2025, and ballot voting was available at the meeting. Consolidated voting results will be announced within 2 working days and shared with the stock exchange.
This is a routine regulatory disclosure of AGM proceedings. No material new announcements were made beyond standard items — adoption of accounts, director re-appointment, and appointment of secretarial auditors. The brief 30-minute duration and physical-only format suggest a small-cap company with limited shareholder engagement, with no immediate impact expected on the stock price.