StockWatch
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Holding Company
AGM/EGM8 Jul 2026, 04:50 pm

Bajaj Finserv Announces 19th AGM on July 31, 2026

AI Summary

Bajaj Finserv Ltd has announced its 19th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:15 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (e-AGM). The company will present the Annual Report for FY2026, including the standalone and consolidated financial statements, Directors' and Auditors' Reports. Key agenda items include the declaration of a dividend of ₹1.50 per equity share for FY2026, the retirement of Rajiv Bajaj by rotation with no re-appointment, and the re-appointment of KKC & Associates LLP as Statutory Auditors for a five-year term.

Key Highlights

  • AGM scheduled for July 31, 2026, via VC/OAVM.
  • FY2026 Annual Report and financial statements to be adopted.
  • Dividend of ₹1.50 per equity share proposed for FY2026.
  • Rajiv Bajaj to retire; vacancy not to be filled.
  • KKC & Associates LLP proposed for re-appointment as Statutory Auditors.