Shri Bajrang Alliance Ltd — Others, 11-08-2025: AGM/EGM

Shri Bajrang Alliance Limited has announced its 35th Annual General Meeting (AGM) will be held virtually on September 4, 2025, allowing shareholders to participate via Video Conferencing. The meeting's agenda includes adopting the company's audited financial statements for the year ended March 31, 2025. Shareholders will vote on key governance matters: re-appointing Executive Director Mr. Narendra Goel, approving remuneration of Rupees 50,000 for cost auditors, regularizing Ms. Shalini Shukla as an Independent Director, and appointing secretarial auditors for five years with an annual fee of Rupees 97,000. E-voting will be available from September 1 to September 3, 2025, with August 28, 2025, as the cut-off date.