Meeting Details
- Date and Time: 2 November 2026 at 12:45 p.m. (IST)
- Mode: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Chairman: Sanjiv Bajaj, Chairman of the Board
- Attendance: 663 members attended the meeting through VC
- Duration: The meeting commenced at 12:45 p.m. and concluded at 1:17 p.m. (IST)
- Quorum: The requisite quorum was present
Attendees Present
The following individuals were present through VC/OAVM:
- Directors and Key Managerial Personnel
- Chairperson of the Audit Committee, Stakeholder Relationship Committee, and Nomination Remuneration Committee
- Joint Statutory Auditors
- Secretarial Auditor
- Scrutiniser appointed to scrutinise the e-voting process
Business Transacted
The EGM was conducted to seek member approval for two special resolutions:
1. Resolution 1: Issuance of warrants on a preferential basis to Bajaj Finserv Limited (Promoter and Holding Company)
2. Resolution 2: Issuance of Securities under Qualified Institutions Placement (QIP)
Voting and Procedural Matters
- The Company provided facility for remote e-voting prior to the meeting
- Facility for voting through e-voting system was also made available during the EGM for members who had not cast votes earlier
- The certificate of the Practicing Company Secretary issued pursuant to Chapter V of the SEBI ICDR Regulations was available for electronic inspection
- Members who had registered as speakers posed queries and sought clarifications during the meeting
- Rajeev Jain, Vice Chairman & Managing Director, provided clarifications to member queries
Post-Meeting Disclosures
- E-voting results along with consolidated Scrutiniser's Report will be declared and filed with stock exchanges within two working days of meeting conclusion
- The results will be placed on the Company's website and KFin website
- The recorded transcript of the meeting will be made available on the Company's website
- The proceedings are being uploaded on the Company's website