
AGM/EGM8 Jul 2026, 04:29 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). Key agenda items include the adoption of standalone and consolidated financial statements for FY2026, declaration of a dividend of ₹1.50 per equity share, noting the retirement of Rajiv Bajaj without re-appointment, and the re-appointment of KKC & Associates LLP as Statutory Auditors for a five-year term from FY2027 to FY2031. The Annual Report, including the Business Responsibility and Sustainability Report for FY2026, has been dispatched to shareholders electronically.
Key Highlights
- 19th AGM scheduled for July 31, 2026, via VC/OAVM.
- Proposed dividend of ₹1.50 per equity share for FY2026.
- Rajiv Bajaj to retire; vacancy will not be filled.
- KKC & Associates LLP proposed as Statutory Auditors until FY2031.
- FY2026 financial statements and Annual Report to be presented.
Price Impact
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