Bajel Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025.
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Bajel Projects has notified the 3rd AGM of the company scheduled for Thursday, August 14, 2025 at 10:30 a.m. IST, to be held via video conferencing. The cut-off date for e-voting eligibility is August 7, 2025, and remote e-voting will run from August 11 to August 13, 2025. Ordinary business includes adoption of audited financial statements for FY25 and re-appointment of Executive Director Ajay Suresh Nagle, who retires by rotation. Special business items include appointing Sudarshan Sampathkumar as Independent Director for 5 years (till May 2030), seeking shareholder approval to raise the Board's borrowing limit to ₹3,500 crores and create charges on assets up to the same amount, ratifying Cost Auditor remuneration of ₹1.21 lakh for FY26, and appointing Anant B Khamankar & Co. as Secretarial Auditors for 5 years (FY26 to FY30).
Shareholders should note the ₹3,500 crore borrowing and security creation resolutions as they materially expand the Board's capacity to take on debt, which could affect future leverage. The independent director and auditor appointments are routine governance items, while the AGM provides a chance to vote on FY25 financial statements.