Bajaj Holdings & Investment's 80th AGM: ₹28 Dividend Declared, Directors Re-appointed
The declaration of a dividend directly impacts shareholder returns. Additionally, the re-appointment of key directors and auditors are significant corporate governance decisions, affecting the company's stability and operational oversight.
The declaration of a dividend of ₹28 per equity share provides a direct financial return to shareholders, which is a positive outcome for investors.
The 80th Annual General Meeting (AGM) of Bajaj Holdings & Investment Limited was held on Wednesday, 6 August 2025, at 4:00 p.m. at the company's registered office. * Chaired by Shri Shekhar Bajaj, the meeting saw the attendance of 102 members. * The company expressed profound grief on the passing of Shri Madhur Bajaj on 11 April 2025, acknowledging his significant contributions. * It was noted that Sriram Subbramaniam, Company Secretary and Compliance Officer, resigned effective 25 July 2025, with the Board appreciating his services. * The Chairman informed members that the auditors' and secretarial audit reports for the financial year ended 31 March 2025 contained no adverse remarks. * Key items transacted and approved at the AGM included: * Adoption of the audited standalone and consolidated financial statements for the financial year ended 31 March 2025. * Declaration of a dividend of ₹28 per equity share of face value of ₹10 each for the financial year ended 31 March 2025. * Re-appointment of Niraj Ramkrishna Bajaj and Rajivnayan Rahulkumar Bajaj as directors. * Appointment of Khandelwal Jain & Co. as Statutory Auditors from the conclusion of the 80th AGM until the 83rd AGM. * Appointment of DVD & Associates as Secretarial Auditor for five consecutive years. * Members' queries were addressed by Shri Sanjiv Bajaj, MD and CEO, and Shri Anant Marathe, CFO. * The e-voting results and Scrutiniser’s Report will be submitted to the stock exchanges within regulatory timelines. The meeting concluded at 4:56 p.m.
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Bajaj Holdings & Investment Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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 Holdings & Investment Limited. Read the original for the full detail.