Bajaj Global Ltd Share Price

AGM Date: 30 Sep 2021

Bajaj Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. we are submitting herewith the copy of the Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021, at 02:30 P.M (lST) at the Registered Office of the company at Imambada Road, Nagpur, 440018. As per the applicable provisions, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (''''''''remote e-voting''''''''). The remote e-voting period will commence on Monday, September 27, 2021, at 9:00 A.M. and end on Wednesday, September 29, 2021, at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Friday, September 17, 2021, may cast their vote electronically. The detailed instructions for remote e-voting are mentioned in the enclosed Notice of 36th Annual General Meeting. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 36th Annual General Meeting of the Company held on Thursday 30th September 2021 at 02:30 P.M. Please update the same on your records (As Per BSE Announcement Dated on 9/30/2021 3:55:28 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting herewith voting results of Annual General Meeting of the company held on September 30th 2021. The Scrutinizer had submitted its Report on E-voting and AGM E-voting conducted at the Annual General Meeting of the Company. In view of the same Please find the voting results along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/2/2021 12:12:26 PM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Fixation of date of 37th Annual General Meeting of the Company to be held on Wednesday the 28th September, 2022 at 2.30 PM at the Registered office of the company. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer books of the company shall remain closed from 18th September, 2022 to 28th September, 2022 (both days are inclusive) for the purpose of ensuring 37th Annual General Meeting company to be held on 28th September, 2022. Thanking You Dear Sir, With reference to the above, Please find enclosed herewith, the Summary of the Proceedings of the 37th Annual General Meeting (AGM) of the Company which was held on September 28, 2022 at 02.30 P.M and concluded at 04.00 P.M at Imambada Road, Nagpur-440018 (Maharashtra). Kindly take this on your records and oblige. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith details of voting results of 37th Annual General Meeting of the Company held on 28th September, 2022. The Scrutinizer had submitted its Report on E-voting. Physical Ballot & Poll Process conducted at the 37th Annual General Meeting of the Company to the Chairman. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Please find attached, the Summary of Proceedings of the 38th Annual General Meeting of M/s. Bajaj Global Limited (the 'Company') which was held on Tuesday, 26th September, 2023 at 2.00 P.M. (IST) and concluded at 4.00 P.M. (IST)at Imambada Road, Nagpur-440018 (MH). (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 30 Sep 2024

Pursuant to SEBI Listing Regulations, 2015, please find enclosed the Newspaper advertisements w.r.t. 39th Annual General Meeting of the Company, published in Indian Express (English) and Loksatta (Marathi) on September 08, 2024. Please find enclosed the voting results along with Scrutinizers Report thereon in respect of the voting held at 39th Annual General Meeting of the Company. (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant ot Regulation 42 of SEBI Listing Regulations, 2015, the Register of Members and share transfer books of the Company will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of AGM. Please find enclosed the summary of the proceedings of 40th AGM of Bajaj Global Limited held on September 26, 2025 at 11:00 AM at the Registered Office of the Company and concluded at 11:30 AM. (As Per Bse Announcement dated on 26/09/2025) Please find enclosed the voting results along with the Scrutinizer''s Report thereon in respect of the voting held at the 40th Annual General Meeting of the Company. (As per BSE Announcement dated on: 27/09/2025)