Bajaj Global Ltd

Bajaj Global Limited: Trading window shall remain closed from 01 October 2026 for unaudited financial results for the quarter and half year ended 30 September 2026; shall remain closed until 48 hours after the declaration of aforesaid financial results to the Stock Exchange.

AGM outcomes

• Mode of voting: e-voting and physical ballots.
• All resolutions put to vote were passed with the requisite majority.
• No specific resolution topics disclosed in this excerpt.

AGM Details

• AGM held Sep 21, 2026, 11:00 IST, in physical mode at Nagpur.
• Remote e-voting facility provided; cut-off date Sep 14, 2026.
• Meeting concluded at 11:30 IST.

Key Resolutions

• Ordinary: adoption of Audited Financial Statements for the financial year.
• Ordinary: re-appointment of director due to rotation.
• Special: Independent Director appointed for a five-year term.
• Special: Second Independent Director appointed for a five-year term.
• Ordinary: appointment of director eligible for retirement by rotation.

Voting & Outcomes

• Results of e-voting and ballot to be announced within two working days.
• Scrutinizer appointed to conduct remote e-voting and ballot.

AGM Details

• AGM date/time: 21 September 2026, 11:00 IST, at Nagpur (physical).
• Book closure: September 15-21, 2026 (inclusive).
• Record date for e-voting eligibility: September 14, 2026.

Financial snapshot

• Total income for FY2025-26: 72.49 Lakhs, up from 48.21.
• Total expenses: 76.38 Lakhs, leading to loss before tax of 3.89 Lakhs.
• Profit after tax: (414.52) Lakhs; total comprehensive income: (1614.02) Lakhs.
• Deferred tax expense: 403.41 Lakhs; current tax: 7.22 Lakhs.
• Earnings per share: (₹217.38); prior year ₹246.79.
• Dividend not declared for the year.

Balance sheet highlights

• Total assets: 2,290.01 Lakhs; total equity: 2,213.06 Lakhs; equity capital: 74.25 Lakhs.
• Investments: 1,787.34 Lakhs; cash and cash equivalents: 256.06 Lakhs.
• Loans: 223.10 Lakhs; other financial liabilities: 1.93 Lakhs.
• Non-financial assets include 18.41 Lakhs; current tax assets 5.08 Lakhs.

Dividend and capital actions

• Dividend for FY2025-26: not recommended.
• Share capital unchanged; no rights issue or buyback noted.
• Promoters explore voluntary delisting of Bajaj Global from BSE; process ongoing.

Governance and board

• Monal Malji retires by rotation; eligible for re-appointment.
• Ruchita Jain appointed Additional Non-Executive Independent Director on 21-03-2026; five-year term.
• Shweta Jejani appointed Additional Non-Executive Independent Director on 30-03-2026; five-year term.
• Akshay Ratanchand Ranka appointed Additional Non-Executive Director on 06-02-2026; now director liable to rotation.
• No CSR activity; Corporate governance report not applicable due to SEBI exemption.

Audit and controls

• Statutory auditors VMSS & Associates; no qualifications.
• Secretarial audit by More Daliya & Associates; no qualifications.
• Internal financial controls are adequate and operating effectively.

Related party and risk

• Related party transactions included interest received 17.18 Lakhs and dividends 3.90 Lakhs.
• Loans to related parties: 223.10 Lakhs; outstanding loan to related parties 223.10 Lakhs.
• Salary and services to related parties: 15.00 Lakhs, 0.22 Lakhs respectively.
• No material regulatory or litigation issues noted; risk management framework exists; no material risks identified.

Operations and outlook

• No subsidiary, associate, or joint venture.
• Annual Return published on company site; CSR not applicable.
• Company will monitor economic conditions and pursue opportunities to create long-term value.

AGM Details

• AGM date/time: Sep 21, 2026 at 11:00 IST, physical meeting in Nagpur.
• Books closed: Sep 15–21, 2026 (both days inclusive).
• Record date for e-voting: Sep 14, 2026.
• Remote e-voting window: Sep 18–20, 2026.
• Notice/annual report available online; e-voting instructions provided.

Key Resolutions

• Adopt Audited Financial Statements for year ended Mar 31, 2026.
• Re-appoint Shri Monal Malji as Director liable to rotation.
• Appoint Mrs. Ruchita Jain as Independent Director for five years.
• Appoint Mrs. Shweta Jejani as Independent Director for five years.
• Appoint Mr. Akshay Ratanchand Ranka as Director liable to rotation.

Voting Results

• Voting results not disclosed in this filing.

Director Changes

• Ruchita Jain appointed Independent Director for five years (Mar 21, 2026–Mar 20, 2031).
• Shweta Jejani appointed Independent Director for five years (Mar 30, 2026–Mar 29, 2031).
• Akshay Ratanchand Ranka appointed Non-Executive Director, Feb 6, 2026.

Auditor's Review Summary

• Independent Auditor's Review Report covers Bajaj Global's Q1-Q2 2026 standalone results.
• Review performed under SRE 2410; provides moderate assurance.
• No material misstatement identified; no audit opinion provided.
• Nagpur, 4 August 2026; signed by Sagar Jaiswal, VMSS & Associates.

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.