Bajaj Global Limited announced key changes to its board composition following a board meeting held on March 21, 2026. The company has made strategic appointments to strengthen its governance structure while ensuring compliance with regulatory requirements.

Board Meeting Outcomes

The board meeting, which commenced at 02:00 PM and concluded at 02:30 PM on March 21, 2026, addressed important directorate changes. The decisions were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Directorate Changes

The board approved two significant changes to its composition, involving the departure of one director and the appointment of another as outlined in the official board meeting outcome.

Cessation of Mrs. Suneet Menon

Mrs. Suneet Menon stepped down from her role as Non-Executive Independent Director with effect from the close of business hours on March 21, 2026, marking the completion of her tenure with the company.

Appointment of Mrs. Ruchita Jain

The board simultaneously appointed Mrs. Ruchita Jain as the new Additional Non-Executive Independent Woman Director, effective March 21, 2026.

New Director Profile

Mrs. Ruchita Jain brings substantial professional expertise to the board. She holds a Master's degree in Commerce (M.Com) and is currently working as an Analyst with UltraTech Cement Limited. Her professional background encompasses:

• Banking sector expertise
• Non-Banking Financial Companies (NBFCs) knowledge
• Corporate law proficiency
• Financial analysis experience
• Active involvement in corporate functions

The company confirmed that Mrs. Jain is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under BSE circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Regulatory Compliance

The appointment of Mrs. Ruchita Jain is subject to approval by shareholders at the company's upcoming Annual General Meeting. She will be eligible for appointment as an Independent Director pending this shareholder approval. The company has disclosed that there are no relationships requiring disclosure in connection with her appointment. The board meeting outcome was signed by Director Akshay Ranka (DIN: 00235788) and communicated to BSE Limited in compliance with regulatory requirements.

Bajaj Global Limited announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, following a Board of Directors meeting held on February 6, 2026. The company, primarily engaged in financing business, reported mixed performance with quarterly revenue showing a decline while maintaining profitability.

Quarterly Financial Performance

The company's financial performance for Q3FY26 showed revenue contraction compared to the previous year. Revenue from operations declined to ₹11.56 lakhs in Q3FY26 from ₹13.01 lakhs in the corresponding quarter of FY25. Despite the revenue decline, the company maintained profitability with net profit after tax improving to ₹4.08 lakhs compared to ₹3.91 lakhs in Q3FY25.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Bajaj Global demonstrated improved performance across key metrics. Revenue from operations increased to ₹36.80 lakhs from ₹35.14 lakhs in the corresponding nine-month period of the previous year. Net profit after tax also showed growth, rising to ₹14.35 lakhs from ₹13.97 lakhs in the previous year.

Expense Management and Operational Efficiency

The company demonstrated effective expense management during the quarter. Total expenses decreased to ₹6.08 lakhs in Q3FY26 from ₹7.68 lakhs in Q3FY25. Employee benefit expenses reduced to ₹3.63 lakhs from ₹4.13 lakhs, while other expenses increased slightly to ₹2.45 lakhs from ₹1.86 lakhs. Notably, the company had no finance costs in Q3FY26 compared to ₹1.69 lakhs in the previous year's corresponding quarter.

Other Comprehensive Income Impact

The company reported significant volatility in other comprehensive income, recording a loss of ₹180.48 lakhs in Q3FY26 compared to a gain of ₹318.84 lakhs in Q3FY25. This resulted in total comprehensive income of negative ₹176.40 lakhs for the quarter, contrasting with positive ₹322.75 lakhs in the previous year. For the nine-month period, other comprehensive income showed a loss of ₹559.57 lakhs compared to a gain of ₹1,673.61 lakhs in the previous year.

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors during their meeting on February 6, 2026. The results have undergone limited review by statutory auditors VMSS & Associates, Chartered Accountants. The company maintains its paid-up equity share capital at ₹74.25 lakhs with a face value of ₹10 per share. As a financing company, Bajaj Global operates without separate reportable segments as per Indian Accounting Standards.