Shri Bajrang Alliance Limited disclosed the voting results for its 36th Annual General Meeting held on September 10, 2026. The company confirmed that all ordinary and special resolutions were passed with the requisite majority.

The meeting, conducted via video conferencing, saw participation from 30 members representing a total of 9,000,000 shares as on the record date of September 3, 2026. A total of 6,577,289 votes were polled across various agenda items.

Governance and Appointments

Shareholders approved the re-appointment of Mr. John Cherian as a Non-Executive Non-Independent Director, who retires by rotation. The resolution received unanimous support from all 30 voting members, accounting for 100% of the valid votes cast.

Additionally, the assembly approved the re-appointment of Mr. Anshul Dave as an Independent Director for a second term. This special resolution also passed with 100% assent from all participating shareholders.

Related Party Transactions

The AGM authorized material related-party contracts with two entities: Shri Bajrang Power and Ispat Limited and Shri Bajrang Chemical Distillery LLP. While these resolutions passed, they did not receive unanimous support from all participants.

One member abstained from voting on both related-party transaction approvals. This abstention represented 445,694 shares, or approximately 6.78% of the total valid votes polled for these specific items. The remaining 29 members voted in favor, securing 93.2% support for each resolution.

Voting Participation

The scrutinizer’s report noted that 30 members cast their votes through remote e-voting during the period between September 7 and September 9, 2026. On the day of the meeting, additional voting was conducted for members who could not participate in remote e-voting. The promoter group held 5,756,880 shares, while public non-institutions held 3,243,120 shares.

Shri Bajrang Alliance Limited has intimated the publication of the notice for its 36th Annual General Meeting (AGM) in English and Hindi edition newspapers. The company confirmed the disclosure in a communication to BSE Limited dated August 19, 2026.

Meeting Details

The 36th AGM is scheduled to be held on Thursday, September 10, 2026, at 4:00 pm. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per regulatory requirements. The business to be transacted is set out in the notice convening the AGM, which was dated August 17, 2026.

E-Voting Process

In compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Amendment Rule, 2015, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing remote e-voting facilities.

Members holding shares as on the cut-off date of August 3, 2026, are entitled to vote. Those who have not cast their votes remotely can do so electronically during the meeting. Members who have already voted remotely may attend the meeting but cannot vote again.

Regulatory Compliance

The notice of the AGM and the Annual Report for FY25-26 are available on the company’s website, the BSE Limited website, and the MUFG Intime India Pvt. Ltd. portal. The documents were also circulated via email on August 17, 2026. Anshu Dubey, Company Secretary and Compliance Officer, signed the intimation.