Shri Bajrang Alliance Ltd

Shri Bajrang Alliance Limited has submitted its Annual Report for the Financial Year 2025-26 to BSE. The report includes the audited standalone and consolidated financial statements, along with the notice for the 36th Annual General Meeting (AGM) scheduled for September 10, 2026. The AGM will be held via Video Conferencing or Other Audio-Visual Means. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and ratification of remuneration for the Cost Auditors. The Annual Report and AGM notice are also available on the company's website.

Shri Bajrang Alliance Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 4:00 PM IST via Video Conferencing. The company is providing remote e-voting facility for its members. The remote e-voting period will commence on September 7, 2026, and conclude on September 9, 2026. The cut-off date for determining eligible shareholders is September 3, 2026. The Register of Members and Share Transfer Books will be closed from September 4 to September 10, 2026. The AGM agenda includes adopting financial statements, appointing a director, ratifying cost auditor remuneration, and approving material related party contracts up to ₹500 Crores with Shri Bajrang Power and Ispat Limited.

Shri Bajrang Alliance Ltd announced that its Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for the quarter and three months ended June 30, 2026. The results were reviewed by statutory auditors, S S SD & CO. The company has also hosted this information on its website. The board meeting commenced at 3:00 PM and concluded at 3:30 PM.

Shri Bajrang Alliance Ltd announced that its Board of Directors has considered and approved the unaudited standalone and consolidated financial results for the quarter and three months ended June 30, 2026. The board meeting, which commenced at 3:00 PM and concluded at 3:30 PM, also included the review report from statutory auditors. The approved financial results and the limited review report have been hosted on the company's website.

Shri Bajrang Alliance Ltd has announced that its Board of Directors meeting is scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the meeting will address other business matters as permitted. The company has also closed its trading window for designated persons and their relatives until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.

Shri Bajrang Alliance Ltd has completed the withdrawal of its remaining partnership interest in Shri Bajrang Chemical Distillery LLP (SBCD LLP), effective June 26, 2026. This decision was approved by the Audit Committee and Board of Directors. The withdrawal aims to optimize capital allocation, enhance financial flexibility, and redeploy resources towards the company's core businesses, including Food and Steel Rolling. The company will no longer hold any partnership interest in SBCD LLP, and the transaction was conducted on an arm's length basis among continuing partners, who belong to the promoter group.

Shri Bajrang Alliance Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with the company's internal code for insider trading and SEBI regulations, affecting Directors, KMPs, and other designated employees.

Shri Bajrang Alliance Ltd's Board of Directors met on June 24, 2026, approving several key changes. Mr. Anand Goel has been designated as Chairman & Managing Director, succeeding Mr. Narendra Goel. The tenure of Independent Director Mr. Rakesh Kumar Mehra will expire on June 28, 2026. The board also approved the re-appointment of Mr. Anshul Dave as an Independent Director for a second five-year term, subject to shareholder approval. Additionally, the company will divest its entire remaining partnership interest in Shri Bajrang Chemical Distillery LLP (SBCD LLP), ceasing its partnership upon completion.

Shri Bajrang Alliance Ltd has approved the audited Standalone and Consolidated Financial Results and Financial Statements for the quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s SSSD & Co., expressed an Unmodified opinion on the audited financial statements. The board also approved the re-appointment of Cost Auditors and Internal Auditors for the financial year 2026-27 and reconstituted the Audit and Nomination & Remuneration Committees effective June 1, 2026.

Shri Bajrang Alliance Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 30, 2026. The statutory auditors, SSSD & Co., have issued an unmodified opinion on the audited standalone and consolidated financial statements for the year ended March 31, 2026. The board also approved the re-appointment of cost and internal auditors and reconstituted board committees.