Bajel Projects Limited — Others, 18-07-2025: Shareholders meeting

Bajel Projects has announced its 3rd Annual General Meeting on August 14, 2025, to be held via video conferencing. Shareholders will consider and adopt the annual financial results. Key proposals include re-appointing Director Ajay Suresh Nagle and appointing Sudarshan Sampathkumar as an Independent Director for five years. Critically, the company seeks approval to increase its borrowing limit to ₹ 3,500 Cr, up from ₹ 2,500 Cr, and the authority to create security for these borrowings up to ₹ 3,500 Cr. This move aims to enhance financial flexibility and support future business objectives. Shareholders will also ratify remuneration of cost auditors at ₹ 0.0121 Cr and approve secretarial auditors for ₹ 0.0160 Cr annually.