Proceedings of the 35th Annual General Meeting of the Company held on September 4, 2025.
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Shri Bajrang Alliance Limited held its 35th Annual General Meeting on September 4, 2025, via video conferencing from 4:00 PM to 4:37 PM. In ordinary business, members considered the audited standalone and consolidated financial statements for the year ended March 31, 2025, and approved the re-appointment of Executive Director Mr. Narendra Goel (DIN: 00115883), who retires by rotation. Under special business, shareholders ratified the remuneration of the Cost Auditors for FY 2025-26, approved the regularization of Ms. Shalini Shukla (DIN: 11109269) as an Independent Director, and appointed M/s Anand Sahu & Associates as Secretarial Auditor for a term of five consecutive financial years. Voting was conducted through remote e-voting, and the results are awaited from the scrutinizer.
This is a routine AGM with standard agenda items covering financial statements, director appointments, and auditor confirmations, with no major corporate action or capital-related decisions. Voting results are still pending and could influence sentiment if any item is voted down, though all resolutions are likely to pass given the nature of the agenda.