Summary of Proceedings

Meeting Details

The 19th Annual General Meeting of Bajaj Finserv Limited was held on 31 July 2026 at 12:15 PM (IST) through Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars. The meeting was chaired by Sanjiv Bajaj, Chairman and Managing Director. A total of 1157 members attended the meeting through VC, constituting the requisite quorum.

Key Resolutions Approved

1. Adoption of standalone and consolidated financial statements for the financial year ended 31 March 2026, together with Directors' and Auditors' Reports

2. Declaration of dividend of ₹1.50 per equity share of face value ₹1 for FY2026

3. Note of retirement of Rajiv Bajaj (DIN: 00018262) who retires by rotation under section 152(6) of Companies Act, 2013 and expressed intention not to seek re-appointment

4. Re-appointment of KKC & Associates LLP (Firm Registration Number: 105146W/W100621) as Statutory Auditors and fixation of their remuneration

5. Ratification of remuneration payable to Dhananjay V Joshi & Associates, Cost Auditor (Firm Registration Number: 000030) for FY2027

Director Update

Rajiv Bajaj was unable to attend the e-AGM due to pre-commitments and expressed his desire to retire as a Non-Executive Director upon conclusion of the AGM due to increased professional commitments at Bajaj Auto Limited.

Auditor Reports

The Statutory Auditors' Report and Secretarial Auditor's Report for FY2026 do not contain any adverse remarks, qualification, or disclaimer having any adverse effect on the Company's functioning.

Management Commentary

Sanjiv Bajaj briefed members on the Company's performance during FY2026, future outlook of the Group, and Q1FY2027 financial results. Ramandeep Singh Sahni, Chief Financial Officer, provided clarifications to member queries.

Voting and Documentation

  • Facility for two-way video conferencing was provided through KFin Technologies Limited's website
  • Remote e-voting was available for all resolutions
  • Necessary documents and registers were available for electronic inspection
  • E-voting results and Scrutiniser's Report will be filed with stock exchanges within two working days
  • Recorded transcript will be made available on the Company's website

Meeting Duration

The meeting commenced at 12:15 PM and concluded at 2:01 PM (including time allowed for e-voting at AGM).