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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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