BAJAJ HOLDINGS & INVESTMENT LTD.

Bajaj Holdings & Investment Limited has officially shifted its registered office from Akurdi, Pune, to a new location in Viman Nagar, Pune. The change is effective from September 1, 2026. The company has also published a newspaper advertisement to inform stakeholders about this relocation. This move is a standard corporate administrative action, ensuring the company's operational and legal address is updated.

Bajaj Holdings & Investment Ltd announced that its Board of Directors met on July 31, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also reviewed the limited review reports for these results and a press release. The board meeting commenced at 3:00 p.m. and concluded at 3:35 p.m. The company has submitted these results as per SEBI Listing Regulations.

Bajaj Holdings & Investment Ltd announced that its Board of Directors has approved and taken on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, held on July 31, 2026, also reviewed the limited review reports for these results. A press release detailing the financial outcomes was also issued. The meeting commenced at 3:00 p.m. and concluded at 3:35 p.m.

Bajaj Holdings & Investment Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons from July 1, 2026, to August 2, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bajaj Holdings & Investment Ltd (BHIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, prepared on a standalone basis, includes an assurance report from SGS India Private Limited. BHIL operates as a Non-Deposit taking NBFC registered with the RBI, primarily functioning as an Investment Company with strategic investments in group companies and other listed/unlisted securities. The company is also pursuing reclassification as an Unregistered Core Investment Company. The report details its operations, employee data, and market presence, highlighting a 100% turnover from holding company activities.

Bajaj Holdings & Investment Ltd has announced its 81st Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for FY2026, propose a dividend of ₹130 per equity share, and address the re-appointment of a director retiring by rotation. Additionally, the re-appointment of Dr. Arindam Kumar Bhattacharya as an independent director for a second five-year term will be considered.

Bajaj Holdings & Investment Ltd has announced its 81st Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 4:00 p.m. IST via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY2026, the declaration of a dividend of ₹130 per equity share, and the re-appointment of Shekhar Bajaj who retires by rotation. Additionally, the AGM will address the re-appointment of Dr. Arindam Kumar Bhattacharya as an independent director for a second five-year term.

Bajaj Holdings & Investment Ltd has announced the closure of its trading window from July 1, 2026, until two days after the declaration of its unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window restricts trading in the company's securities by designated persons and their immediate relatives. The specific date for the board meeting to consider these financial results will be communicated later.

Bajaj Holdings & Investment Ltd has communicated with its shareholders regarding Tax Deduction at Source (TDS) on final dividend and the importance of updating bank account details. The communication clarifies the process for claiming TDS exemption and emphasizes the need for shareholders to update their bank information with their Depository Participant or the Company's RTA. This is crucial as dividends must be paid electronically as per SEBI regulations. A copy of the communication is available on the company's website.

Bajaj Holdings & Investment Ltd will hold its Annual General Meeting on July 31, 2026. The Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. A final dividend of ₹130 (1300%) per equity share of face value of ₹10 has been recommended, including a special payout of ₹50 (500%) to celebrate 100 years of the Bajaj Group. The record date for dividend eligibility is June 30, 2026. Dr. Arindam Bhattacharya has been re-appointed as a Non-executive Independent Director for a second term of five years, effective September 17, 2026, subject to shareholder approval.