Bajaj Global Limited submitted voting results from its 41st Annual General Meeting to BSE Limited in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM was held through physical mode on Monday, September 21, 2026 at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST) at the registered office at Imambada Road, Nagpur-440 018, Maharashtra.
Sanjay Agarwal, Partner of M/s B.Chhawchharia & Co, Chartered Accountants, Nagpur was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The company availed e-voting facility from Central Depository Services (India) Limited (CDSL), with e-voting period commencing on Friday, September 18, 2026 at 9:00 A.M. (IST) and ending on Sunday, September 20, 2026 at 5:00 P.M. (IST).
Voting Results
Resolution No. 01: Adoption of Audited Financial Statements
- Type: Ordinary Resolution
- Voted in Favour: 334,800 votes (100% of valid votes)
- Voted Against: 0 votes
- Invalid Votes: 0
- E-voting Participation: None
Resolution No. 02: Re-appointment of Monal Malji (DIN: 00511813)
- Type: Ordinary Resolution
- Voted in Favour: 334,800 votes (100% of valid votes)
- Voted Against: 0 votes
- Invalid Votes: 0
- E-voting Participation: None
Resolution No. 03: Appointment of Ruchita Jain (DIN: 11609805) as Independent Director
- Type: Ordinary Resolution (Special Business)
- Term: Five consecutive years from March 21, 2026 to March 20, 2031
- Voted in Favour: 334,800 votes (100% of valid votes)
- Voted Against: 0 votes
- Invalid Votes: 0
- E-voting Participation: None
Resolution No. 04: Appointment of Shweta Jejani (DIN: 07097052) as Independent Director
- Type: Ordinary Resolution (Special Business)
- Term: Five consecutive years from March 30, 2026 to March 29, 2031
- Voted in Favour: 334,800 votes (100% of valid votes)
- Voted Against: 0 votes
- Invalid Votes: 0
- E-voting Participation: None
Resolution No. 05: Appointment of Akshay Ratanchand Ranka (DIN: 00235788)
- Type: Ordinary Resolution (Special Business)
- Voted in Favour: 334,800 votes (100% of valid votes)
- Voted Against: 0 votes
- Invalid Votes: 0
- E-voting Participation: None
All resolutions were passed with requisite majority through physical ballot voting only, with no e-voting participation recorded. The scrutinizer confirmed that electronic data registers and all relevant records related to remote e-voting and poll are under safe custody and will be handed over to the Company Secretary for preservation.
The scrutinizer's report was signed on September 22, 2026, and witnessed by Lokesh Mandale and Parivesh Malhotra. The disclosure was signed by Akshay Ranka, Director (DIN: 00235788) of Bajaj Global Limited.