With reference to captioned subject, it is being informed that the 40th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, September 26, 2025, at 11.00 A.M. ....
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Bajaj Global Limited (BSE Scrip: 512261) filed its 40th Annual Report for FY 2024-25 along with the notice of its 40th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 11:00 AM at its registered office in Nagpur. For FY 2024-25, the company reported a Profit After Tax of Rs. 578.58 Lakhs (vs Rs. 32.38 Lakhs in FY 2023-24), driven largely by a deferred tax credit of Rs. 561.06 Lakhs and Other Comprehensive Income of Rs. 1,253.85 Lakhs. Total Income stood at Rs. 48.21 Lakhs while Total Expenses were Rs. 26.31 Lakhs. The Board did not recommend any dividend. AGM agenda items include adoption of financial statements, re-appointment of Shri Monal Malji as Director (retiring by rotation), and appointment of M/s More Daliya & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The voluntary delisting process from BSE is ongoing with a revised floor price of Rs. 282.40 per share and M/s Nissan Merchandise Private Limited added as a co-acquirer.
The big jump in PAT and EPS is largely accounting-driven (deferred tax and other comprehensive income) rather than from core operations, which remained flat. The ongoing voluntary delisting process at Rs. 282.40 per share is the key event for shareholders, who may eventually get an exit opportunity. No dividend declared despite higher reported profits.