Shri Bajrang Alliance Ltd

Shri Bajrang Alliance Limited: Trading Window Closure from 1 October 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30 September 2026.

AGM Details

• Date and mode: 10 Sep 2026 at 4:00 PM via VC/OAVM.
• Total shareholders on record: 5,321.
• Video attendees: promoters group 23, public 8.

Key Resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Appointment/re-appointment of Independent Directors (rotation and term).
• Remuneration of Directors approved.
• Remuneration of Cost Auditors approved.
• Related party transactions with promoter group entity and related party LLP approved.

Voting Results

• Adoption of financial statements: Passed; 100% in favour.
• Independent Directors: Passed; 100% in favour.
• Remuneration of Directors: Passed; 100% in favour.
• Remuneration of Cost Auditors: Passed; 100% in favour.
• Related party transactions: Passed; 100% in favour.

Director Changes

• Independent Director appointment/rotation approved.

Auditors & Related Parties

• Statutory auditors remained unchanged.
• Material related party transactions with promoter group entity and related party LLP approved.

Other Material Approvals

• No other material approvals disclosed.

AGM data not disclosed

• No AGM date, time, mode, or resolutions disclosed in this chunk.

Financial snapshot

• Standalone revenue: ₹28,741.66 Lakhs; PAT: ₹1,457.37 Lakhs.
• Standalone EBITDA: ₹2,029.68 Lakhs.
• Consolidated revenue: ₹27,570.77 Lakhs; PAT: ₹4,426.63 Lakhs.
• Total Comprehensive Income (Consolidated): ₹4,816.83 Lakhs.
• EPS (Consolidated): ₹49.18 per share.
• Dividend: No dividend recommended for FY2025-26.
• Debt-Equity: 0.27; Current ratio: 1.16.
• Interest coverage: 35.01x.
• Associates: Shri Bajrang Power & Ispat Ltd 9.16%; Shri Bajrang Chemical Distillery LLP 16%.
• Capex: Rolling mill capacity to 100,000 MTPA using PNG gas.

Segment performance and operations

• Segments: Steel and Agro; GOELD brand expansion.
• Steel: Domestic ₹25,563.05 Lakhs; Exports ₹1,534.96 Lakhs.
• Consolidated segment revenue: Domestic ₹25,563.05; Exports ₹1,534.96.
• Agro division: GOELD brand expansion and distribution.
• Rolling mill capacity expansion approved to 100,000 MTPA using PNG gas.
• Associates: SB Power & Ispat Ltd 9.16%; SB Chemical Distillery LLP 16%.

Capital structure & liquidity

• Total borrowings consolidated ₹10,402.19 Lakhs.
• Undrawn cash credit facility ₹2,395.48 Lakhs.
• Working capital short-term borrowings ₹8,902.19 Lakhs.
• Equity share capital ₹900.00 Lakhs; total equity ₹38,369.90 Lakhs.
• Cash & bank balances year-end ₹63.28 Lakhs.

Governance & leadership

• Anshul Dave re-appointed Independent Director for five-year term (2026-2031).
• John Cherian to be reappointed; retires by rotation.
• Niyati Thaker resigned May 2025; Shalini Shukla appointed June 2025.
• 12 Board meetings; 6 Audit Committee meetings held in year.
• Cost Auditor remuneration ₹50,000; AGM approval obtained.
• Related party approvals: ₹500 Cr with Shri Bajrang Power & Ispat Ltd; ₹50 Cr with Shri Bajrang Chemical Distillery LLP.

Audits & internal controls

• Statutory Auditor: SSSD & Co; Secretarial Auditor: Anand Kumar Sahu & Associates.
• No qualifications in statutory or secretarial audits.
• Internal financial controls: adequate and operating effectively.

CSR & ESG

• CSR spend ₹12.00 Lakhs; target ₹11.29 Lakhs.
• Hospital construction project funded via Ginni Devi Goel Foundation.
• CSR policy available on company website.

Risks & outlook

• Risks: raw material and energy price volatility; forex; regulatory shifts.
• Outlook: sustainable, profitable growth via cost control and product mix.
• CAPEX expansion to enhance capacity and efficiency; GOELD brand expansion.

AGM Details

• 36th AGM on 10 September 2026 at 04:00 PM IST via VC/OAVM.
• Remote e-voting from 7 September 2026 09:00 to 9 September 2026 17:00.
• Cut-off date for voting: 3 September 2026.
• Register/Transfer books closed 4–10 September 2026.
• Notice and Annual Report available on company and exchange portals.
• E-voting platform: MUFG Insta Vote.

Ordinary Business

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• To appoint Director John Cherian, retiring by rotation.

Cost Auditor Remuneration

• Ratify Cost Auditor Sanat Joshi & Associates for 2026-27.
• Remuneration fixed at Rs 50,000 plus expenses and taxes.

Related Party Transactions — Shri Bajrang Power and Ispat Limited

• Approve material related party contracts/transactions up to Rs 500 Crores.
• Period of one year from 01-Apr-2026; arm's length terms.
• Board authorized to negotiate, finalize, and execute related documents.

Related Party Transactions — Shri Bajrang Chemical Distillery LLP

• Approve material related party contracts/transactions up to Rs 50 Crores.
• Period one year from 01-Apr-2026; arm's length and ordinary course.
• Board authorized to finalize and execute agreements and filings.

Independent Director Re-appointment — Anshul Dave

• Re-appoint Anshul Dave as Independent Director for a second five-year term.
• Term from 13 August 2026 to 12 August 2031.
• Subject to shareholders' Special Resolution approval.

Business Overview

• Two-division business: Agro (GOELD frozen foods) and Steel manufacturing.
• Strategic focus on exports, new markets, and capacity upgrades.

Key Operational Highlights

• Agro export revenue up 105.8% YoY to ₹551.97 lakh.
• UK market presence via GOELD in retail/foodservice channels.
• Europe expansion through customer outreach and IFE London 2026.
• Africa: evaluating opportunities; no revenue yet.
• India-UK CETA effective 15 July 2026 may improve market access.
• Chilled Ready-to-Eat UK market evaluation underway.

Financial Performance – Agro Division

• Q1 FY27 Agro turnover ₹10,497.83 lakh.
• Q1 FY27 Agro EBITDA ₹464.75 lakh; PAT ₹331.33 lakh.
• FY26 Agro turnover ₹27,098.01 lakh; PAT ₹1,457.37 lakh.
• FY26 Agro EBITDA ₹2,029.68 lakh; Cash Profit ₹1,871.21 lakh.

Financial Performance – Steel Division

• Q1 FY27 Steel turnover ₹10,497.83 lakh; EBITDA ₹1,155.99 lakh.
• Q1 FY27 Steel PAT ₹965.22 lakh; EPS ₹10.72.
• FY26 Steel turnover ₹27,098.01 lakh; PAT ₹4,426.63 lakh.
• FY26 Steel EBITDA ₹4,998.94 lakh; Cash Profit ₹4,840.48 lakh.

Board approval

• Board approved unaudited standalone and consolidated results for the quarter ended June 30, 2026.
• Results in the specified format with Limited Review Report; hosted on the company website.
• Board meeting commenced 03:00 PM and concluded 03:30 PM.

Auditor's review & associates

• Independent auditor's review on standalone results is not an audit; no opinion.
• Review finds no material misstatement in standalone results.
• Consolidated results include Rs 162.13 lakhs share of profit from the associate up to divestment.
• Shri Bajrang Chemical Distillery LLP divested on 26.06.2026; results reviewed by its auditor.
• Date and place of report: Raipur, August 11, 2026.

Meeting Details

• Meeting date August 11, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons and relatives closed until 48 hours after unaudited June 30, 2026 results.