Bajaj Global Ltd Share Price

AGM Date: 22 Dec 2020

Bajaj Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2020 to September 23, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 23, 2020. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requiremnts) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 13th September, 2020 to 23rd September, 2020 (both days are inclusive) for the purpose of ensuring 35th Annual General Meeting of the Company to be held on 23rd September, 2020. This is for the information of Exchange and Members thereof. (As Per BSE Announcement Dated 08/08/2020) Further to our Outcome of Board Meeting dated 05th August 2020 regarding the convening of the 35th Annual General Meeting ('AGM') of the Company scheduled to be on Wednesday, 23rd September, 2020 at 2.30 p.m ('IST') earlier in compliance applicable provisions of the Companies Act 2013 ('the Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'). (As per BSE Announcement Dated on 31/8/2020) 1.The Meeting of the Board of Directors of the Company was held on Saturday, 07th November, 2020 at 2.30 P.M and concluded at 3.00 P.M. 2.The following business were transacted at the meeting: i) Approved and taken on record the Unaudited Standalone Financial Results as per Indian Accounting Standards (IND AS) alongwith Limited Reviews Report by the Statutory Auditors of the Company for the Second Quarter and Half year ended 30th September, 2020. ii) Fixation of date of 35th Annual General Meeting of the Company to be held on Tuesday, the 22nd December, 2020 at 4.00 P.M at the Registered office of the Company. We have enclosed herewith the statement of Unaudited Standalone Financial Results for the Second Quarter and Half year ended 30th September 2020 duly signed along with Limited Review Report as provided by the Statutory Auditors of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), 2015 this is to inform you that the Register of Members and share transfer books of the Company shall remain closed from 12th day of December, 2020 to 22nd day of December, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company to be held on 22nd December 2020. This is for the information of Exchange and members thereof. You are therefore requested to take the same on your records. (AS Per BSE Announcement Dated on 07.11.2020) AGM 22/12/2020 (Revised) (As per BSE Bulletin dated on 9/11/2020) Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requiremnts) Regulations, 2015 we would like to inform you that the Company vide its letter dated 06th August, 2020, finalised its book closure date from 13th september, 2020 to 23rd September, 2020 and Company vide its letter dated 7th November 2020 fixed its book closure date from 12th December, 2020 to 22nd December, 2020 as the Company extended its Annual General Meeting from 23rd September, 2020 to 22nd December, 2020. In the same regard, we would like to clarify that the book closure date for Register of Members and Share Transfer books shall remain unchanged .i .e. from 13th September, 2020 to 23rd September, 2020 for the Annual General Meeting of Company to be held on Tuesday, 22nd December, 2020. This is for the information of Exchange and Members thereof. (AS Per BSE Announcement Dated on 12.11.2020) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 35th Annual General Meeting of the Company held on Tuesday, 22nd December, 2020 at 04:00 P.M. Please update the same on your records (As Per BSE Announcement dated on 22.12.2020) Please find the voting results along with Scrutinizer''s Report (As per BSE Announcement Dated on 24/12/2020)

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)