BAJAJ HOLDINGS & INVESTMENT LTD.

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.

The Board of Directors of Bajaj Holdings & Investment Ltd has recommended a final dividend of ₹130 (1300%) per equity share of face value ₹10 for the financial year ended 31 March 2026, including a special payout of ₹50 to celebrate 100 years of the Bajaj Group. The dividend, if declared by shareholders at the AGM, will be credited on or before 5 August 2026. The record date for determining eligible members is set as 30 June 2026. The board also approved the re-appointment of Dr. Arindam Bhattacharya as an Independent Director for a second term of five years, subject to shareholder approval.

The Board of Bajaj Holdings & Investment Ltd, in its meeting on May 7, 2026, recommended a final dividend of ₹130 per equity share for the year ended March 31, 2026, subject to shareholder approval. This includes a special dividend of ₹50 to celebrate 100 years of the Bajaj Group. The dividend, if approved, will be credited on or before August 5, 2026. The record date for determining eligibility for the dividend is set as June 30, 2026. The board also approved the re-appointment of Dr. Arindam Bhattacharya as an Independent Director for a second term of five years, effective September 17, 2026, subject to shareholder approval.

Bajaj Holdings & Investment Ltd has re-appointed Dr. Arindam Bhattacharya as a Non-Executive, Independent Director for a second consecutive term of five years, effective from September 17, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The decision was made based on the recommendation of the Nomination and Remuneration Committee. Dr. Bhattacharya has over 30 years of experience in consulting for the industrial sector and previously served as Managing Director and Senior Partner at Boston Consulting Group (BCG), India.