Meeting Details

  • Date: 29 July 2026
  • Time: 3:45 p.m. to 5:47 p.m. (IST)
  • Location: Conducted through Video Conferencing/Other Audio-Visual Means
  • Type: 18th Annual General Meeting (e-AGM)
  • Chairperson: Sanjiv Bajaj, Chairman of the Company
  • Attendance: 1396 members attended through VC

Proposed Resolutions and Implications

The following four resolutions were considered and put to vote:

1. Ordinary Resolution: To consider and adopt the financial statements for the financial year ended 31 March 2026, together with the Directors' and Auditors' Reports thereon

2. Ordinary Resolution: Re-appointment of Rajeev Jain (DIN: 01550158), who retires by rotation, being eligible, offer himself for re-appointment

3. Special Resolution: Issue of non-convertible debentures through private placement

4. Ordinary Resolution: Approval of material related party transactions between the Company and Bajaj Finance Limited

Voting Process and Methods

  • The Company provided facility for remote e-voting on all resolutions prior to the AGM
  • During the e-AGM, facility for voting through e-voting system was made available for members who joined but had not cast their votes earlier
  • The meeting was conducted in compliance with relevant circulars issued by MCA and SEBI
  • Two-way video conferencing facility was provided, viewable live on KFin Technologies Limited's website

Key Meeting Proceedings

  • The Chairman confirmed requisite quorum was present
  • Directors, Key Managerial Personnel, Committee Chairpersons, Joint Statutory Auditors, Secretarial Auditor, and Scrutiniser were present through VC/OAVM
  • Necessary documents and registers were available for electronic inspection as per Companies Act, 2013 and Secretarial Standard SS-2
  • Statutory Auditors' Report and Secretarial Auditor's Report for FY ended 31 March 2026 contained no adverse remarks, qualifications, or disclaimers
  • Chairman delivered address highlighting India's housing growth opportunity, favorable demographics, increasing urbanization, and Government's "Housing for All" initiatives
  • Managing Director Atul Jain presented Q1 FY2027 financial results, FY2026 highlights, company overview, regulatory update, and management assessment for FY2027
  • Members registered as speakers posed queries on company's accounts and businesses, with clarifications provided by management

Compliance and Reporting

  • The e-voting results along with consolidated Scrutiniser's Report will be filed with exchanges within two working days of meeting conclusion
  • Results will be placed on the Company's website and KFin's website
  • Recorded transcript will be made available on Company's website
  • The meeting complied with Companies Act, 2013, SEBI LODR Regulations, and relevant MCA/SEBI circulars