Please find enclosed the voting results along with the Scrutinizer''s Report thereon in respect of the voting held at the 40th Annual General Meeting of the Company.
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Bajaj Global Limited held its 40th Annual General Meeting on 26th September 2025 at Imambada Road, Nagpur in physical mode, with e-voting facilitated via CDSL between 23rd and 25th September. Three resolutions were put to vote: (1) adoption of financial statements for FY ended 31st March 2025, (2) re-appointment of Shri Monal Malji (DIN: 00511813) as Director via retirement-by-rotation, and (3) appointment of M/s More Daliya & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to 2029-30. All three resolutions were passed with the requisite majority, each receiving 234,693 votes cast at the AGM ballot (100% in favour), with no votes recorded through the e-voting platform and no invalid votes. The Scrutinizer, Sanjay Agarwal of M/s B. Chhawchharia & Co, Chartered Accountants, certified the results.
Routine procedural disclosure — no material impact on shareholders. All ordinary business items were approved unanimously by attending members, confirming continuity of board composition and appointment of a new secretarial auditor for the next five financial years.