Shri Bajrang Alliance Chairman resigns effective June 8

Narendra Goel has resigned as Director and Chairman of Shri Bajrang Alliance Limited effective June 8, 2026, due to pre-occupation with other commitments. The resignation was received by the company on June 8, 2026, and became effective from the close of business hours on the same day. Goel confirmed that there are no material reasons for his resignation other than the inability to devote sufficient time to the company's affairs.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required details, including the reason for cessation and the date of resignation, in Annexure-A as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Resignation Details

The following table outlines the key particulars of the resignation disclosed by the company:

Particulars	Details
Reason for change	Mr. Narendra Goel (DIN: 00115883), Executive Director and Chairman, resigned due to pre-occupation with other commitments and inability to devote sufficient time to the affairs of the Company.
Date of cessation	Close of business hours on 08 June 2026
Brief Profile	Not Applicable
Disclosure of relationships	Not Applicable
Letter of Resignation	Enclosed

Goel requested the Board to arrange for the filing of necessary forms and intimations with the Registrar of Companies and other regulatory authorities. He expressed gratitude to the Board, management, and stakeholders for their support during his tenure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.87%	+10.70%	+14.51%	+12.94%	+12.94%	+12.94%

Shri Bajrang Alliance reported a standalone net profit of ₹1,457.45 lakh for the financial year ended March 31, 2026, an increase of 213.8% from ₹464.37 lakh in the previous year. Revenue from operations for the year stood at ₹28,741.69 lakh. For the quarter ended March 31, 2026, the company posted a standalone net profit of ₹631.36 lakh on revenue of ₹5,540.51 lakh. The board approved the audited standalone and consolidated financial results for the period on May 30, 2026.

Financial Performance

The standalone financial results for FY26 show a net profit of ₹1,457.45 lakh, with total revenue of ₹28,741.69 lakh. For the quarter ended March 31, 2026, standalone net profit was ₹631.36 lakh. Total assets as of March 31, 2026, stood at ₹24,442.23 lakh, while total equity and liabilities were ₹24,442.23 lakh.

Consolidated Results

The consolidated financial results include the financials of associates Shri Bajrang Power and Ispat Limited and Shri Bajrang Chemical Distillery LLP. The share of profit from associates for FY26 was ₹4,140.15 lakh. Total consolidated assets as of March 31, 2026, were ₹53,058.21 lakh.

Metric	Standalone FY26 (₹ in Lacs)	Consolidated FY26 (₹ in Lacs)
Revenue from Operations	28,741.69	27,577.72
Total Revenue	28,741.69	27,577.72
Net Profit for the period	1,457.45	4,428.61

Governance Changes

The board reconstituted the Audit Committee and Nomination and Remuneration Committee effective from June 1, 2026. Anshul Dave was appointed Chairman of both committees, with Ravinder Singh Rajput and John Cherian serving as members. The statutory auditors, M/s SSSD & Co., expressed an unmodified opinion on the audited standalone and consolidated financial statements.