| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 29 Aug 2026 |
| Pursuant to Regulation 42 of SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2026 to September 21, 2026 (both days inclusive) for the purpose of AGM. Please find enclosed the summary of the proceedings of 41st Annual General Meeting of Bajaj Global Limited held on September 21, 2026 at 11:00 AM at the Registered Office of the Company and concluded at 11:30 AM. (As per BSE Announcement dated on: 21.09.2026) Plaese find enclosed the voting results along with the Scrutinizers report thereon in respect of the voting held at the 41st Annual general Meeting of the Company. (As per BSE Announcement dated on: 22.09.20260 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.