Bajaj Global disclosed the voting results of its 41st Annual General Meeting held on September 21, 2026, with all five resolutions passing unanimously via physical ballot.

The meeting was held at the company's registered office at Imambada Road, Nagpur, commencing at 11:00 am and concluding at 11:30 am under the chairmanship of Director Akshay Ranka. The AGM notice was dated August 4, 2026. Shareholders holding shares as on the cut-off date of September 14, 2026 were entitled to vote on all five resolutions. The e-voting window, facilitated through the Central Depository Services (India) Limited (CDSL) platform, remained open from September 18, 2026 at 9:00 am to September 20, 2026 at 5:00 pm. Members present at the AGM who had not cast votes electronically were issued ballot papers, and the Chairman also called for a poll to accommodate members who could not participate through either prior mode.

Voting results summary

All five resolutions received 100% votes in favour, with 8 members casting a combined 334800 votes through ballot paper for each resolution. No votes were cast against any resolution, and no votes were declared invalid across any voting mode.

Board appointments approved

Shareholders approved three key personnel changes under the special business segment. Mrs. Ruchita Jain was appointed as an independent director for a five-year term commencing March 21, 2026 up to March 20, 2031. Mrs. Shweta Jejani was similarly appointed as an independent director for a five-year term commencing March 30, 2026 up to March 29, 2031. Both directors are not liable to retire by rotation. The meeting also confirmed the reappointment of Monal Malji, who retires by rotation, and the appointment of Akshay Ratanchand Ranka as a director liable to retire by rotation.

Scrutinizer and voting process

Sanjay Agarwal, Partner of M/s B. Chhawchharia & Co., Chartered Accountants, Nagpur, was appointed as scrutinizer to oversee the e-voting process and scrutinize physical ballot forms. The scrutinizer's combined report, submitted on September 22, 2026, confirmed that all resolutions passed with the requisite majority. The scrutinizer confirmed that all electronic data, registers, and relevant records related to remote e-voting and poll are under safe custody and will be handed over to the Company Secretary for preservation.

Bajaj Global has confirmed the date for its 41st Annual General Meeting (AGM), scheduled for September 21, 2026. The meeting will be held at 11:00 am at the company's registered office in Nagpur. Shareholders holding shares as on September 14, 2026, are eligible to vote.

The company announced that remote e-voting will be facilitated through Central Depository Services (India) Limited from September 18 to September 20, 2026. The Register of Members and Share Transfer Books will remain closed from September 15 to September 21, 2026, pursuant to Regulation 42 of the Listing Regulations.

Corporate Governance and AGM

The 41st Annual General Meeting is scheduled for September 21, 2026, at 11:00 am at the registered office in Nagpur. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books will remain closed from September 15, 2026 to September 21, 2026 (both days inclusive).

Key agenda items include:

• Adoption of audited financial statements for FY26.
• Re-appointment of Monal Malji as a director liable to retire by rotation.
• Appointment of Ruchita Jain and Shweta Jejani as independent directors for five-year terms.
• Appointment of Akshay Ranka as a non-executive director liable to retire by rotation.

Remote e-voting will be facilitated through Central Depository Services (India) Limited from September 18 to September 20, 2026. The record date for determining eligibility is September 14, 2026.

Financial Performance

Total income increased from ₹48.2 lakh in FY25 to ₹72.5 lakh in FY26. This growth was supported by higher interest income and dividend receipts. However, total expenses more than doubled from ₹26.3 lakh to ₹76.4 lakh, primarily driven by operational costs and bad debt provisions.

The pre-tax position swung to a loss of ₹3.9 lakh from a profit of ₹21.9 lakh. The final net loss was significantly impacted by a deferred tax expense of ₹403.4 lakh, compared to a deferred tax benefit of ₹561.1 lakh in the previous year.

Investment Portfolio Volatility

A major factor in the year's performance was the movement in the equity investment reserve. The company recorded a loss of ₹1,199.5 lakh in other comprehensive income (OCI), driven by fair value declines in equity instruments. This contrasts sharply with an OCI gain of ₹1,253.9 lakh in FY25.

Total comprehensive income fell to a loss of ₹1,614.0 lakh in FY26, down from a gain of ₹1,832.4 lakh in FY25. The investment portfolio, valued at ₹1,787.3 lakh at year-end, includes holdings in companies such as Bajaj Steel Industries, Tashi India, and Supreme Industries.

Balance Sheet Highlights

Total assets declined to ₹2,290.0 lakh from ₹3,904.0 lakh in FY25. This reduction was largely due to a decrease in investments from ₹3,206.1 lakh to ₹1,787.3 lakh. Cash and cash equivalents stood at ₹256.1 lakh, down from ₹361.9 lakh.

Loans outstanding decreased to ₹223.1 lakh from ₹310.6 lakh. All loans are unsecured and considered good, with no non-performing assets reported. The company had no borrowings or term loans as of March 31, 2026.