Bajel Projects Ltd

Bajel Projects Limited informed the BSE Limited and National Stock Exchange of India Limited that the Board of Directors’ meeting, initially scheduled for November 4, 2026, has been rescheduled to Friday, November 06, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026, along with the Limited Review Reports, and the trading window for dealing in the company's securities will remain closed until 48 hours after the results are made public on November 06, 2026.

Bajel Projects Limited will hold a board meeting on Wednesday, November 4, 2026, to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026, along with a limited review report, the company said in a filing. The trading window for designated persons will be closed from October 1, 2026, and will reopen 48 hours after the financial results are made public on November 4, 2026.

Bajel Projects Limited has secured its largest-ever transmission order worth Rs 1,500 crore from Lakadia A Power Transmission Limited, a special purpose vehicle transferred to AnantGrid Projects One Private Limited. The project, which includes approximately 270 km of 765 kV double-circuit transmission lines and substation work in Gujarat, is part of a broader initiative to evacuate 14 GW of renewable energy and will be completed over 36 months. The order, classified as an Ultra-mega order by the company, represents a significant milestone for Bajel and strengthens its position in India's power transmission sector, while none of the promoter/promoter group/group companies have any interest in the entity that awarded the order/contract and the transaction was conducted at arm’s length.

Bajel Projects Limited has secured a major order valued at approximately Rs 200+ Crore from The Tata Power Company Limited for the Engineering, Procurement, and Construction (EPC) of 400 kV Gas Insulated Substations (GIS) at Dharavi and Ghatkopar in Mumbai. The project, which encompasses substation automation, communication infrastructure, and civil works, is classified as a Major order under the company’s project classification policy and is expected to be completed within 18 months. This order strengthens Bajel's position in India's power transmission sector and contributes to enhancing power reliability in Mumbai.

Bajel Projects Limited announced it has secured a major EPC (Engineering, Procurement, and Construction) order from The Tata Power Company Limited for the supply and installation of a 220kV GIS Substation at Salsette and Powai, Mumbai, with a commercial consideration classified as a "Major Order" between Rs 50 Cr and Rs 100 Cr. The project, encompassing Package A: 2 20 kV GIS at Salsette receiving station and Package B: 220 kV Outdoor GIS Substation at Powai receiving Station, has a completion period of 18 months from the purchase order date and does not involve any related party transactions or interest from promoters, promoter groups, or group companies.

Bajel Projects Limited informed the BSE Limited and National Stock Exchange of India Limited that MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued a certificate dated October 3, 2026, confirming compliance with Regulation 74(5) of the Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Bajel Projects Limited announced the allotment of 22,050 equity shares of Rs. 2 each to 18 employees under its Special Purpose ESOP Scheme 2023, as approved by the company’s Stakeholders’ Relationship Committee on Tuesday, September 29, 2026. Following the allotment, the issued, subscribed, and paid-up capital of Bajel Projects Limited will comprise 11,57,18,985 equity shares of Rs. 2 each, totaling Rs. 23,14,37,970.

Bajel Projects Limited informed the BSE Limited and National Stock Exchange of India Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, for designated persons, immediate relatives, and connected persons, and will remain closed until 48 hours after the announcement of the company’s unaudited financial results for the second quarter and half year ended September 30, 2026.

Bajel Projects Limited announced that Ajay Suresh Nagle, Executive Director (DIN: 00773616), has retired from his position effective August 31, 2026, as previously intimated on May 27, 2026, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bajel Projects Limited informed the BSE Limited and National Stock Exchange of India Limited that Ajay Suresh Nagle (DIN: 00773616), Executive Director, has retired from his position with effect from the close of business hours on August 31, 2026, completing his tenure, as stated in a prior communication dated May 27, 2026.