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