With reference to the captioned subject, it is being informed that the 40th Annual General Meeting(AGM) of the company is scheduled to be held on Friday, 26th September, 2025, at 11:00 ....
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Bajaj Global Limited has informed the stock exchanges that its 40th Annual General Meeting (AGM) will be held on Friday, September 26, 2025 at 11:00 AM IST at the registered office in Nagpur, Maharashtra. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). The Record Date / cut-off date for determining eligibility of members to avail the e-voting facility has been fixed as September 19, 2025. The intimation was signed by Director Akshay Ranka (DIN-00235788) and filed with BSE on September 4, 2025. Shareholders holding shares as on the record date will be eligible to vote on the resolutions to be transacted at the AGM.
Investors who want to participate in e-voting must ensure shares are held in their demat account on or before September 19, 2025. No share transfers will be processed between September 20 and September 26, 2025, so any buy/sell transactions during this window will not reflect in shareholder records until after the AGM.