Bajaj Global has scheduled its 41st Annual General Meeting for September 21, 2026, to transact ordinary and special business items.

The meeting will be held at the company’s registered office in Nagpur at 11:00 am. The register of members and share transfer books will remain closed from September 15 to September 21, 2026. The record date for determining eligibility for e-voting is fixed as September 14, 2026.

Agenda Items

The agenda includes the following key resolutions:

• Adoption of audited financial statements for FY26 ended March 31, 2026.
• Re-appointment of Monal Malji as a director liable to retire by rotation.
• Appointment of Ruchita Jain as an independent director for a five-year term commencing March 21, 2026.
• Appointment of Shweta Jejani as an independent director for a five-year term commencing March 30, 2026.
• Appointment of Akshay Ratanchand Ranka as a non-executive director liable to retire by rotation.

Director Profiles

The explanatory statement provides details on the proposed appointees:

Ruchita Jain currently works as an analyst with UltraTech Cement Limited. Shweta Jejani is a chartered accountant with experience in accounting and taxation. Akshay Ranka has extensive experience in finance and corporate compliances.

Voting Process

Remote e-voting will be facilitated through Central Depository Services (India) Limited. The voting window opens on September 18, 2026, at 9:00 am and closes on September 20, 2026, at 5:00 pm. Members holding shares as on the record date can cast their votes electronically or via polling paper at the venue.

Bajaj Global Limited reported a net profit of ₹4.59 lakh for the first quarter of fiscal year 2027 (Q1FY27), ending June 30, 2026, marking a 4.8% year-on-year decline from the ₹4.82 lakh recorded in Q1FY26. The drop in profitability was primarily driven by a contraction in revenue from operations, which fell to ₹11.89 lakh compared to ₹12.31 lakh in the prior year’s corresponding quarter. The results were approved by the Board of Directors during a meeting held on August 04, 2026, at its registered office in Nagpur.

The financial performance reflects modest operational activity, with total income mirroring revenue from operations at ₹11.89 lakh, as other income remained nil. Expenses totaled ₹5.75 lakh, driven primarily by employee benefit expenses of ₹4.13 lakh and other expenses of ₹1.61 lakh. Depreciation and amortization expenses were minimal at ₹0.01 lakh. Notably, the company incurred no finance costs or purchases of stock-in-trade during the quarter, consistent with its primary business focus on financing activities.

Financial Performance Overview

The following table details the key financial metrics for Q1FY27 compared to the previous quarter (Q4FY26) and the same quarter last year (Q1FY26). All figures are in ₹ lakhs unless otherwise specified.

Earnings per share (basic and diluted) stood at ₹55.36 for the quarter, a significant improvement from the loss of ₹143.95 per share in Q4FY26 but lower than the ₹3.72 per share earned in Q1FY26. The paid-up equity share capital remained unchanged at ₹74.25 lakh.

What the Numbers Show

The primary driver of the net profit decline is the reduction in revenue from operations, which dropped by approximately 3.4% year-on-year. While operating expenses remained relatively stable—totaling ₹5.75 lakh versus ₹5.80 lakh in Q1FY26—the slight dip in top-line growth was not offset by cost efficiencies. The absence of stock-in-trade purchases and finance costs underscores the company’s financing-oriented business model, where revenue generation is likely tied to interest or fee-based income rather than traditional trading activities. The tax expense decreased marginally to ₹1.55 lakh from ₹1.69 lakh in the prior year, aligning with the lower pre-tax profit of ₹6.14 lakh.

The results were reviewed by VMSS & Associates, the statutory auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit committee also reviewed the financial statements before their approval by the Board. The company operates under Indian Accounting Standards (Ind AS), with no separate reportable segments disclosed due to its singular focus on financing.