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Created: 2025-07-18 11:46:24 UTC
Bajel Projects Ltd. announced the dispatch of its 3rd Annual Report for FY24-25, including the notice for the 3rd AGM to be held on August 14, 2025, via VC/OAVM. 🗓️ Key items include the adoption of financial statements, director re-appointment, appointment of an independent director, and board authorization for borrowing and asset-related charges. 💻
- The Company has dispatched its 3rd Annual Report for the financial year ended March 31, 2025, along with the notice for the 3rd Annual General Meeting (AGM).
- The 3rd AGM will be held on Thursday, August 14, 2025, at 10:30 a.m. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- The Annual Report is being dispatched to Members, whose email IDs are registered with the Company or MUFG Intime India Private Limited.
Ordinary Businesses:
- To receive, consider, and adopt Audited Standalone and Consolidated Financial Statements.
- To appoint a director in place of Mr. Ajay Suresh Nagle, who retires by rotation and offers himself for re-appointment.
Special Businesses:
To consider and approve the appointment of Mr. Sudarshan Sampathkumar as an Independent Director.
To consider and approve for giving authorization to the Board of Directors for borrowing upto an aggregate limit of Rs.3,500 crores.
To consider and approve for giving authorization to the Board of Directors for creation of mortgage/charge on assets of the Company upto an aggregate limit of Rs.3,500 crores.
To ratify the remuneration of Cost Auditors of the Company for the financial year ending March 31, 2026.
To consider and approve the appointment of Secretarial Auditors.
Cut-off date for e-voting: August 07, 2025
E-voting start date and time: August 11, 2025, at 09:00 a.m. (IST)
E-voting end date and time: August 13, 2025, at 05:00 p.m. (IST)
The Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2024-25 is also uploaded on the Company’s website.
📊 BAJEL PROJECTS LTD | 🏷️ Reg. XX (1) Annual Report
🌐 Details:
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