Bajaj Holdings & Investment Limited's 81st AGM: Dividend Approved, Directors Re-appointed
Bajaj Holdings & Investment Limited's 81st AGM on July 31, 2026, approved a dividend of ₹130 per equity share for FY26. Shekhar Bajaj was re-appointed as director. Dr. Arindam Kumar Bhattacharya re-appointed as independent director from September 17, 2026. Commission for non-executive directors also approved.
The approval of dividend and re-appointment of directors are routine corporate actions that have a moderate impact on investor sentiment and company operations.
The announcement details the successful conclusion of the AGM with key resolutions, including dividend approval and director re-appointments, passing with high majorities.
Bajaj Holdings & Investment Limited held its 81st Annual General Meeting (AGM) on Friday, 31 July 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting transacted business as stated in the notice, including the adoption of standalone and consolidated financial statements for the financial year ended 31 March 2026.
The shareholders approved a dividend of ₹130 per equity share of face value ₹10 for the financial year ended 31 March 2026. Additionally, Shekhar Bajaj was re-appointed as a director, retiring by rotation. Dr. Arindam Kumar Bhattacharya was re-appointed as an independent director for a second term of five years, effective 17 September 2026.
The AGM also approved the payment of commission to non-executive directors for a period of five years, commencing from 1 April 2026. The Scrutinizer's Report, dated 31 July 2026, confirmed that all resolutions were passed with the requisite majority.
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Bajaj Holdings & Investment 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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