StockWatch
·
Household Appliances
AGM/EGM10 Jul 2026, 03:37 pm

Bajaj Electricals Announces 87th AGM on August 6, 2026

AI Summary

Bajaj Electricals Ltd has announced its 87th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹3.00 per equity share, reappointment of a director, ratification of cost auditors' remuneration for FY27, and approval for borrowing via securities issuance. The notice of the AGM is available on the company's website and its Registrar & Share Transfer Agent's website.

Key Highlights

  • 87th AGM scheduled for August 6, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Dividend of ₹3.00 per equity share to be declared.
  • Director reappointment and cost auditor remuneration ratification.
  • Approval for borrowing via securities issuance is on the agenda.