Bajel Projects Approves FY26 Audited Results, Recommends 30% Dividend, Appoints New CS & Director
Bajel Projects approved audited standalone and consolidated results for FY26. Recommended a final dividend of ₹0.60 per share. Increased borrowing limits to ₹5,000 crore. Appointed Ms. Amee Joshi as Company Secretary & Chief Compliance Officer and Mrs. Pooja Bajaj as Additional Director. The 4th AGM is on August 7, 2026.
The dividend recommendation, increase in borrowing limits, and key management changes are material events that could impact investor perception and company operations.
The company reported audited financial results, recommended a dividend, and made key appointments, all positive developments.
Bajel Projects Limited announced the outcome of its Board Meeting held on May 27, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit reports received an unmodified opinion.
The Board recommended a final dividend of ₹0.60 per share (30%) for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the 4th Annual General Meeting (AGM), will be paid on or after August 11, 2026. The record date for dividend entitlement is July 31, 2026.
Additionally, the Board approved an increase in the company's borrowing limits from ₹3,500 crore to ₹5,000 crore, subject to shareholder approval at the upcoming AGM.
Significant changes in company secretarial roles were also approved. Mr. Ajay Nagle will relinquish his position as Company Secretary & Chief Compliance Officer effective May 27, 2026, while continuing as Executive Director until August 31, 2026. Ms. Amee Joshi has been appointed as the new Company Secretary & Chief Compliance Officer, effective May 27, 2026, and will also serve as Key Managerial Personnel.
Furthermore, Mrs. Pooja Bajaj has been appointed as an Additional Non-Executive Non-Independent Director, effective immediately, subject to shareholder approval at the 4th AGM.
The 4th Annual General Meeting of the Company is scheduled to be held on August 7, 2026, through Video Conferencing and Other Audio-Visual means.
The Board meeting commenced at 01:38 PM and concluded at 04:05 PM.
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