Bajaj Global held its 41st annual general meeting on September 21, 2026, at its registered office in Nagpur. The gathering approved the appointment of two new independent directors and the reappointment of a retiring director.

The meeting commenced at 11:00 am and concluded at 11:30 am under the chairmanship of Director Akshay Ranka. Statutory and secretarial auditors were present to oversee the proceedings. The Chairman briefed members on the company’s progress during FY26 before moving to formal resolutions.

Board Appointments

Shareholders approved three key personnel changes during the special business segment. The Board appointed Mrs. Ruchita Jain as an independent director for a five-year term starting March 21, 2026. Similarly, Mrs. Shweta Jejani was appointed as an independent director for a five-year term commencing March 30, 2026.

The meeting also saw the reappointment of Monal Malji, who retires by rotation. Additionally, Akshay Ranka offered himself for appointment as a director liable to retire by rotation. All appointments were proposed and seconded by members present.

Voting Process

The company provided remote e-voting facilities to shareholders holding shares as on September 14, 2026. The e-voting window remained open from September 18, 2026, to September 20, 2026. Members attending physically who had not voted electronically were issued ballot papers. M/s. B. Chhawchharia & Co., Chartered Accountants, served as the scrutinizer for the voting process.

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.