Meeting Details
The 36th Annual General Meeting (AGM) of Shri Bajrang Alliance Limited was held on Thursday, September 10, 2026. The meeting was conducted through video-conferencing (VC)/other audio-visual means (OAVM) mode. The meeting commenced at 04:00 PM and concluded at 4:35 PM. Voting was conducted through remote e-voting mechanism.
Business Transacted
Ordinary Business
1. Receipt, consideration, and adoption of the Standalone and Consolidated Financial Statements as of March 31, 2026, including:
- Audited Balance Sheet
- Audited Statement of Profit and Loss for the financial year ended March 31, 2026
- Statement of Cash Flow for the financial year ended March 31, 2026
- Reports of the Board of Directors
- Auditors' reports
2. Appointment of director in place of Mr. John Cherian (DIN: 10530786), Non-Executive Non-Independent Director, who retires by rotation and offered himself for re-appointment.
Special Business
3. Ratification of Remuneration of Cost Auditors of the Company for the Year 2026-27
4. Approval of Material Related Party Contracts/Arrangements/Transactions with Shri Bajrang Power and Ispat Limited
5. Approval of Material Related Party Contracts/Arrangements/Transactions with Shri Bajrang Chemical Distillery LLP
6. Re-appointment of Mr. Anshul Dave (DIN: 05123750) as an Independent Director of the Company for a Second Term
Additional Information
The results of the voting will be communicated separately after receiving reports from the appointed Scrutinizer. The disclosure was signed by Anshu Dubey on September 10, 2026 at 16:56:14 +05:30.