AGM/EGM7 Jul 2026, 09:50 pm
Bajaj Finance Announces 39th AGM on July 30, FY26 Annual Report
AI Summary
Bajaj Finance Ltd has announced its 39th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:30 p.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is submitting the Notice convening the AGM and the Annual Report for FY2026, including the Business Responsibility and Sustainability Report, to its Members and Debenture Holders. The AGM agenda includes adopting standalone and consolidated financial statements for FY2026, declaring a dividend, noting the retirement of Rajiv Bajaj without re-appointment, changing Sanjiv Bajaj's director status, and re-appointing Pramit Jhaveri as an Independent Director for a second term.
Key Highlights
- 39th AGM scheduled for July 30, 2026, via e-AGM.
- Annual Report for FY2026 and Business Responsibility Report submitted.
- Agenda includes financial statements adoption and dividend declaration.
- Director Rajiv Bajaj to retire; Sanjiv Bajaj's status to change.
- Independent Director Pramit Jhaveri up for re-appointment.
Price Impact
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