Pursuant to the provisions of Regulations 30 of the SEBI Listing Regulations, Bajel Projects has enclosed copies of the newspaper advertisement published today i.e., on July 19, 2025, in Free Press Journal (English) and Navshakti (Marathi), informing the shareholders and general public about the following: 3rd Annual General Meeting of Bajel Projects (the Company) scheduled to be held on Thursday, August 14, 2025, at 10.30 am (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM), and all information related and incidental thereto; Dispatch of the Annual Report for the financial year 2024-25; Remote e-voting facility and e-voting facility (for casting votes at the AGM) offered to the Members. The aforesaid advertisements are also uploaded on the website of the Company: https://www.bajelprojects.com
The above information is a part of company’s filings submitted to BSE.
