Key Quantitative Figures and Dates

  • AGM Date and Time: Monday, August 10, 2026, at 03:00 P.M. (IST)
  • Financial Year Reference: Annual Report for the Financial Year 2025-26

Parties Involved

  • Issuing Company: Bajel Projects Limited (CIN: L31900MH2022PLC375133)
  • Stock Exchanges Addressed: BSE Limited (Scrip Code: 544042) and National Stock Exchange of India Limited (Symbol: BAJEL - EQ Series)
  • Registrar & Share Transfer Agent (RTA): MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Company Representative: Amee Bharatbhai Joshi, Company Secretary & Chief Compliance Officer (Membership No.: A22502)

Purpose and Rationale

The primary purpose is to comply with Regulation 36(1)(b) of the SEBI Listing Regulations. This regulation mandates that companies must send a communication containing a web-link to access the Annual Report to all shareholders who have not registered their email addresses with the company, any depository, or the RTA.

Operational and Communication Details

  • Communication Method: The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Annual Report Access: The complete Annual Report is available online. The specific access details are:
  • Weblink: https://www.bajelprojects.com/investor-relations.html
  • Exact Path: https://bajelprojects.com → Investor Relation → Annual Report → Bajel Projects Limited Annual Report for FY 2025-26
  • Target Audience: This specific letter is sent only to shareholders who have not registered their email addresses.
  • Shareholder Request: Shareholders are urged to update their email addresses with their respective Depository Participants to receive all future communications electronically and support the Green Initiative.

RTA Contact Information for Queries

  • RTA Name: M/s MUFG Intime India Private Limited
  • Address: C-101, Embassy 247, LB S Marg, Vikhroli (West), Mumbai - 400083
  • Tel: (+91) 8108116767

Financial Impact

Financial impact is not quantified in the disclosure. The announcement pertains to corporate governance and communication procedures.

Signature and Authentication

The letter is digitally signed by Amee Bharatbhai Joshi, Company Secretary & Chief Compliance Officer, on July 17, 2026, at 19:06:13 IST.

#Tags: #BajelProjects #AGM #AnnualReport #SEBIDisclosure #RegulatoryCompliance #Neutral