Bajaj Finserv's 19th AGM: Dividend Declared, Auditors Reappointed, Rajiv Bajaj Retires
Bajaj Finserv's 19th AGM on July 31, 2026, saw the approval of FY26 financial statements and a dividend of ₹1.50 per share. KKC & Associates LLP was reappointed as auditors. Rajiv Bajaj retired from the board and will not seek re-appointment.
The dividend declaration and re-appointment of auditors are routine corporate actions. The retirement of a director is a notable change but does not immediately impact the company's operations or financial outlook significantly.
The AGM passed all resolutions, including the financial statements adoption and dividend declaration, indicating smooth governance and shareholder approval.
Bajaj Finserv Limited held its 19th Annual General Meeting (AGM) on Friday, 31 July 2026, commencing at 12:15 PM IST, conducted entirely through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The meeting successfully transacted all businesses as outlined in the notice. Key resolutions passed include the adoption of the standalone and consolidated financial statements for the financial year ended 31 March 2026, along with the Directors' and Auditors' Reports.
A significant outcome was the declaration of a dividend of ₹1.50 per equity share for the financial year ended 31 March 2026. The shareholders also approved the re-appointment of KKC & Associates LLP as Statutory Auditors and ratified the remuneration for Dhananjay V Joshi & Associates as Cost Auditor for FY 2027.
In a notable change, Rajiv Bajaj (DIN: 00018262) retired by rotation and has expressed his intention not to seek re-appointment, with the vacancy not being filled.
The company submitted the Scrutinizer’s Report dated 31 July 2026 and the voting results as per Regulation 44(3) of the SEBI Listing Regulations, 2015. The annual report and AGM notice were disseminated electronically on 8 July 2026 to members whose email IDs were registered, with a letter containing the web-link and QR code sent to others. The remote e-voting facility was available from 27 July 2026 to 30 July 2026.
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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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