Intimation Regarding 35th Annual General Meeting (35th AGM), Book Closure, Cutoff Date, E-voting and Submission of Notice of Shri Bajrang Alliance Limited schedule to be held on Thursday, ....
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Shri Bajrang Alliance Limited has called its 35th Annual General Meeting on Thursday, 4th September 2025 at 4:00 p.m. IST, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 29th August 2025 to 4th September 2025, with the e-voting cut-off date set as 28th August 2025. Remote e-voting will run from 1st September (9:00 a.m.) to 3rd September 2025 (5:00 p.m.) on the MUFG Intime InstaVote platform. Shareholders will consider adoption of FY25 financial statements, re-appointment of Mr. Narendra Goel (Executive Director) who retires by rotation, ratification of Cost Auditor remuneration of Rs. 50,000 for FY 2025-26, regularization of Ms. Shalini Shukla as Independent Director for five years, and appointment of M/s Anand Sahu & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs. 97,000 per annum.
This is a routine AGM notice with standard governance items — director re-appointment, auditor ratifications, and a new independent director induction. No major financial or strategic decisions are on the table, so the impact on shareholders is procedural. Investors should review the re-appointment of Mr. Narendra Goel and the induction of a new independent director as minor governance signals.