Bajaj Finserv holds 19th AGM; declares ₹1.50 dividend, Rajiv Bajaj retires
Bajaj Finserv's 19th AGM was held on 31 July 2026. The company declared a dividend of ₹1.50 per equity share for FY2026. Rajiv Bajaj retired as Non-Executive Director. KKC & Associates LLP was re-appointed as Statutory Auditors.
The AGM proceedings, including dividend declaration and director changes, are material events for shareholders and impact corporate governance. The retirement of a director and the dividend payout are significant for investors.
The announcement details the proceedings of the Annual General Meeting, including standard corporate actions like dividend declaration, director retirement, and auditor re-appointment. There are no significant positive or negative financial disclosures or business developments mentioned.
Bajaj Finserv Limited held its 19th Annual General Meeting (e-AGM) on 31 July 2026, commencing at 12:15 PM IST and concluding at 2:01 PM IST. The meeting was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory guidelines.
Sanjiv Bajaj, Chairman and Managing Director, chaired the meeting, which was attended by 1157 members. Key agenda items included the consideration and adoption of the standalone and consolidated financial statements for the financial year ended 31 March 2026, the declaration of a dividend of ₹1.50 per equity share, the noting of Rajiv Bajaj's retirement as a Non-Executive Director, and the re-appointment of KKC & Associates LLP as Statutory Auditors.
The meeting also included the ratification of remuneration for Dhananjay V Joshi & Associates as Cost Auditor for FY2027. Members posed queries, which were addressed by Ramandeep Singh Sahni, Chief Financial Officer. The e-voting results, along with the Scrutiniser’s Report, will be filed with the stock exchanges within two working days and also placed on the company's website and KFin's portal. A recorded transcript will be made available on the company's website subsequently.
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Bajaj Finserv 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 Finserv Limited. Read the original for the full detail.