AGM Details

  • Meeting type: 39th Annual General Meeting
  • Date: 30 July 2026
  • Time: 3:30 PM to 5:41 PM
  • Mode: Video-conferencing/Other Audio-Visual Means
  • Record date: 23 July 2026
  • Total shareholders on record date: 991,312
  • Total equity shares on record date: 622,595,4304 (622.60 crore shares)

Voting Process Details

  • Remote e-voting period: 26 July 2026 (9:00 AM) to 29 July 2026 (5:00 PM)
  • Scrutinizer: Sachin Bhagwat, Practicing Company Secretary
  • Voting agency: KFin Technologies Limited
  • Votes unblocked: 30 July 2026 at 5:42 PM in presence of 2 witnesses
  • Total votes polled: 546,953,9203 shares (87.85% of outstanding shares) for Item 1

Resolution Voting Results

Ordinary Business

Item 1: Adoption of financial statements for FY ended 31 March 2026

  • Votes in favor: 2,902 shareholders, 546,764,7155 shares (99.9654%)
  • Votes against: 21 shareholders, 189,2048 shares (0.0346%)
  • Abstained: 411,9866 shares
  • Result: Passed

Item 2: Declaration of dividend for FY ended 31 March 2026

  • Votes in favor: 2,907 shareholders, 551,022,9654 shares (100.00%)
  • Votes against: 20 shareholders, 2,746 shares (0.0000%)
  • Abstained: 5,05,46 shares
  • Result: Passed

Item 3: Retirement of Rajiv Bajaj (DIN: 00018262)

  • Votes in favor: 2,890 shareholders, 550,986,9061 shares (99.9935%)
  • Votes against: 34 shareholders, 357,918 shares (0.0065%)
  • Result: Passed

Special Business

Item 4: Change in status of Sanjiv Bajaj (DIN: 00014615) to director liable to retire by rotation

  • Votes in favor: 2,889 shareholders, 551,020,1649 shares (99.9998%)
  • Votes against: 32 shareholders, 9,314 shares (0.0002%)
  • Abstained: 5,26,926 shares
  • Result: Passed

Item 5: Re-appointment of Pramit Jhaveri (DIN: 00186137) as Independent Director for second term

  • Votes in favor: 2,717 shareholders, 541,587,4672 shares (98.3214%)
  • Votes against: 218 shareholders, 9,246,2948 shares (1.6786%)
  • Abstained: 24,00,089 shares
  • Result: Passed (Special Resolution)

Item 6: Approval of material related party transactions with Bajaj Housing Finance Limited

  • Votes in favor: 2,867 shareholders, 210,583,1601 shares (99.9973%)
  • Votes against: 28 shareholders, 55,860 shares (0.0027%)
  • Invalid votes: 70,150 shares
  • Abstained: 3,404,780,259 shares
  • Result: Passed

Item 7: Increase borrowing powers of the Company

  • Votes in favor: 2,883 shareholders, 550,884,0870 shares (99.9813%)
  • Votes against: 42 shareholders, 1,032,570 shares (0.0187%)
  • Abstained: 8,64,430 shares
  • Result: Passed (Special Resolution)

Item 8: Creation of charge/security on Company's assets for borrowing

  • Votes in favor: 2,878 shareholders, 550,710,4013 shares (99.9815%)
  • Votes against: 42 shareholders, 1,016,776 shares (0.0185%)
  • Result: Passed (Special Resolution)

Item 9: Issue non-convertible debentures through private placement

  • Votes in favor: 2,882 shareholders, 550,876,4500 shares (99.9799%)
  • Votes against: 42 shareholders, 1,108,767 shares (0.0201%)
  • Abstained: 6,64,6 shares
  • Result: Passed (Special Resolution)

Additional Information

  • Notice of AGM sent electronically on 7 July 2026
  • Advertisement published in Financial Express (English) and Kesari (Marathi) on 8 July 2026
  • Voting results available on company website and KFin Technologies Limited website
  • Corporate Office: Pune, Maharashtra