Bajel Projects Limited Concludes 4th AGM; Approves Financials, Dividend, and Borrowing Limits
Bajel Projects Limited's 4th AGM on August 10, 2026, approved FY26 financials, a final dividend, and authorized borrowing up to ₹5,000 crores. The company also authorized creation of mortgage/charge up to ₹5,000 crores. Ms. Pooja Bajaj was appointed as a Non-Executive Director.
The approval of borrowing and charge creation limits of ₹5,000 crores each can significantly impact the company's future financial flexibility and growth potential.
The AGM successfully passed key resolutions including financial statement approval, dividend declaration, and significant borrowing limits, indicating smooth corporate governance and shareholder confidence.
Bajel Projects Limited held its 4th Annual General Meeting (AGM) on August 10, 2026, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars.
The meeting was presided over by Chairman Mr. Shekhar Bajaj. The AGM commenced at 03:00 P.M. (IST) and concluded at 04:15 P.M. (IST).
During the proceedings, condolences were expressed on the passing of Dr. Rajendra Prasad Singh, an Independent Director. Key management and auditors were present. The Chairman highlighted that the Auditors' report on the Financial Statements for the financial year ended March 31, 2026, and the Secretarial Audit Report were devoid of adverse remarks.
Shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, the declaration of a final dividend, and the remuneration of Cost Auditors for FY 2026-27. Additionally, special resolutions were passed to authorize the Board of Directors for borrowing up to ₹5,000 crores and for the creation of mortgage/charge on company assets up to ₹5,000 crores under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013, respectively. Ms. Pooja Bajaj was appointed as a Non-Executive and Non-Independent Director.
Shareholders had the opportunity to exercise their voting rights through remote e-voting from August 5 to August 9, 2026, with an additional e-voting option available during the AGM. The e-voting results, along with the Scrutinizer's report, will be communicated to the stock exchanges, posted on the company's website, and MUFG Intime's website within two working days of the AGM's conclusion.
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