Bajaj Finance Holds 39th AGM: Declares ₹6 Dividend, Rajiv Bajaj Retires
Bajaj Finance Limited held its 39th AGM on 30 July 2026. The company declared a dividend of ₹6 per equity share for FY2026. Rajiv Bajaj retired as Non-Executive Director. Pramit Jhaveri was re-appointed as Independent Director for five years from 1 August 2026. Key financial statements and borrowing powers were also approved.
The declaration of dividend and director retirement are material events for shareholders. The re-appointment of an independent director and approval of financial statements are also significant.
The announcement is a routine disclosure of the AGM proceedings, including dividend declaration and director changes, which are standard corporate events.
Bajaj Finance Limited convened its 39th Annual General Meeting (AGM) on 30 July 2026, held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) starting at 3:30 p.m. Sanjiv Bajaj, Chairman of the Company, chaired the meeting, which was attended by 1612 members.
During the meeting, a dividend of ₹6 per equity share for the financial year ended 31 March 2026 was declared. A significant announcement was the retirement of Rajiv Bajaj as a Non-Executive Director upon the conclusion of the AGM, due to increased professional commitments. The company expressed gratitude for his contributions.
Key business items approved included the adoption of standalone and consolidated financial statements for the financial year ended 31 March 2026, the declaration of the dividend, and the retirement of Rajiv Bajaj. Special businesses included changing the status of Sanjiv Bajaj's directorship, re-appointing Pramit Jhaveri as an Independent Director for a second term of five years from 1 August 2026, approving material related party transactions with Bajaj Housing Finance Limited, increasing the company's borrowing powers, creating security on company assets for borrowing, and the issue of non-convertible debentures through private placement.
The Chairman also provided an overview of the Company's performance during FY2026 and Q1 FY2027, along with CSR initiatives. Rajeev Jain, Vice Chairman and Managing Director, presented business performance and financial highlights. The meeting concluded at 5:41 p.m. The results of the e-voting, along with the Scrutiniser’s Report, will be declared and filed with the exchanges within two working days.
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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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