Bajaj Global Ltd

Meeting Details

• Board meeting on 04 August 2026 to consider unaudited results for quarter ended 30 June 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results and Limited Review Report for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after the results declaration.

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to the depositories for the reporting quarter.
• Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Cessation of Director

• Dr. Mahendra Kumar Sharma ceased as Non-Executive Independent Director on March 30, 2026
• Cessation due to completion of second consecutive term

Appointment of Director

• Mrs. Shweta Jejani appointed as Additional Non-Executive Independent Director on March 30, 2026
• Appointment effective until ensuing Annual General Meeting, subject to shareholder approval
• Mrs. Jejani is a Chartered Accountant with expertise in accounting, taxation, and financial management
• She has strong knowledge of financial reporting, regulatory compliance, and corporate matters
• Mrs. Jejani holds no shares and has no disclosed relationships with other directors
• She is not debarred by SEBI or any other authority from holding director office

Cessation of Director

• Mrs. Suneet Menon ceased as Non-Executive Independent Director on March 21, 2026
• Cessation due to completion of her term

Appointment of Director

• Mrs. Ruchita Jain appointed Additional Non-Executive Independent Woman Director on March 21, 2026
• Appointment effective until ensuing Annual General Meeting, subject to shareholder approval
• Mrs. Jain holds M.Com and works as Analyst at UltraTech Cement Limited
• She has expertise in banking, NBFCs, corporate law, finance, and financial analysis
• Mrs. Jain holds no shareholding and no relationships with other directors
• She is not debarred by SEBI or other authorities

Financial Performance 📊

• Q3 FY26 revenue from operations: Rs 11.56 lakh; 9M FY26 revenue: Rs 36.80 lakh.
• Q3 FY26 total expenses: Rs 6.08 lakh; 9M FY26 total expenses: Rs 17.60 lakh.
• Q3 FY26 profit before tax: Rs 5.48 lakh; 9M FY26 profit before tax: Rs 19.20 lakh.
• Q3 FY26 net profit after tax: Rs 4.08 lakh; 9M FY26 net profit: Rs 14.35 lakh.
• Q3 FY26 basic and diluted EPS: -Rs 23.76; 9M FY26 EPS: -Rs 73.43 (not annualized).
• Other comprehensive income showed significant negative values impacting total comprehensive income.

Corporate Actions & Capital Structure

• Paid-up equity share capital remained Rs 74.25 lakh with a face value of Rs 10 each.

Audit & Reporting

• Limited review by statutory auditors found no material misstatements in financials.
• Board approved unaudited Q3 and 9M FY26 financial results on February 6, 2026.

Business Model

• Company operates primarily in financing; no separate reportable segments per Ind AS 108.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Q3 FY26 total income was Rs. 12.93 lakhs; net profit after tax was Rs. 4.08 lakhs.
• Nine months ended December 31, 2025, net profit after tax was Rs. 14.35 lakhs.
• Other comprehensive income showed a loss of Rs. 180.48 lakhs for Q3 FY26.
• Total comprehensive income after tax was a loss of Rs. 176.40 lakhs for Q3 FY26.
• Basic and diluted earnings per share for Q3 FY26 was a loss of Rs. 23.76 per share.

Corporate Governance ⚖️

• Paid-up equity share capital remained Rs. 74.25 lakhs with a face value of Rs. 10 each.
• Statutory auditors issued a limited review report with no material misstatements noted.