StockWatch
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Power - Transmission
AGM/EGM17 Jul 2026, 07:20 pm

Bajel Projects Ltd Announces 4th AGM on Aug 10, 2026

AI Summary

Bajel Projects Limited has announced its 4th Annual General Meeting (AGM) to be held on Monday, August 10, 2026, at 3:00 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present its Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the re-appointment of a director, declaration of final dividend, authorization for borrowing up to ₹5,000 crores, creation of mortgage/charge on assets up to ₹5,000 crores, ratification of Cost Auditors' remuneration, appointment of a new director, and approval for payment of commission to Non-Executive Directors. The Annual Report for FY2025-26, including the Business Responsibility and Sustainability Report (BRSR), has been dispatched to members and is available on the company's website.

Key Highlights

  • 4th AGM scheduled for August 10, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and dividend declaration.
  • Seeking authorization for borrowing and asset charges up to ₹5,000 crores.
  • Director appointments and remuneration approvals are also on the agenda.