Bajaj Finance Announces 39th AGM on July 30, 2026, Recommends Dividend
Bajaj Finance will hold its 39th AGM on July 30, 2026, to adopt FY2026 financial statements and declare a dividend of ₹6 per share. Key proposals include re-appointing Pramit Jhaveri as Independent Director and approving related party transactions up to ₹18,152 crore. The company also seeks to increase borrowing powers to ₹550,000 crore.
The AGM agenda includes significant corporate actions such as changes in directorship, approval of substantial related party transactions, and a large increase in borrowing powers, which could have a medium-term impact on the company's financial structure and operations.
The announcement is primarily procedural, detailing the upcoming AGM agenda and related corporate actions. While a dividend is recommended, the overall tone is informative rather than strongly positive or negative.
Bajaj Finance Limited has announced its 39th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:30 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will consider and adopt the standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' Reports.
Key agenda items for the AGM include the declaration of a dividend for FY2026, the retirement of Rajiv Bajaj, and a change in the status of Sanjiv Bajaj to a director liable to retire by rotation. Additionally, the re-appointment of Pramit Jhaveri as an Independent Director for a second term of five years, effective August 1, 2026, will be considered.
The meeting will also address the approval of material related party transactions with Bajaj Housing Finance Limited, not exceeding ₹18,152 crore. Furthermore, the company seeks approval to increase its borrowing powers up to ₹550,000 crore and to create charges/security on its assets for borrowings. The issuance of non-convertible debentures through private placement will also be discussed.
The Board of Directors has recommended a dividend of ₹6 per equity share for FY2026, which includes a special payout of ₹0.60 per equity share from the exceptional gain on the sale of shares of Bajaj Housing Finance Limited. The dividend, if declared, will be credited on or before August 3, 2026.
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Bajaj Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Bajaj Finance Limited. Read the original for the full detail.