Proceeding of Extra-Ordinary General Meeting of the Company held on April 30, 2025.
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Shri Bajrang Alliance Limited held an Extra-Ordinary General Meeting (EGM) on April 30, 2025, via video conferencing, lasting about 19 minutes (4:00 PM to 4:19 PM). Three special business items were transacted: approval of material related party transactions with Shri Bajrang Power and Ispat Limited, approval of material related party transactions with Shri Bajrang Chemical Distillery LLP, and the re-appointment of Mr. Archit Goel (DIN: 07685623) as Whole Time Director for a 5-year term. Voting was conducted through remote e-voting. The final voting results are pending and will be shared once the scrutinizer submits the report.
The re-appointment of the Whole Time Director provides management continuity for the next five years. The related party transactions, once approved, will formalize ongoing dealings with group entities, which shareholders should monitor for fairness and arm's-length pricing. Voting results are awaited and could move the stock if any resolution is rejected.