AGM Details

  • Date and Time: Thursday, August 13, 2026 at 03:30 PM (IST)
  • Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Deemed Venue: Registered Office of the Company
  • Record Date: August 6, 2026
  • E-voting Period: August 10, 2026 (09:00 AM) to August 12, 2026 (05:00 PM)
  • VC Platform: https://instavote.linkintime.co.in

Ordinary Business Items

Item 1: Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026, together with Reports of Directors and Auditors.

Item 2: Dividend Declaration

To declare final dividend of ₹2.50 per equity share of ₹1 each for FY ended March 31, 2026.

Item 3: Director Re-appointment

To appoint Shri Shekhar Bajaj (DIN: 00089358) who retires by rotation and has offered himself for re-appointment.

  • Date of first appointment: December 12, 1989
  • Age: 78 years
  • Qualifications: B.Sc. (Hons) Mathematics, MBA from New York University
  • Current Shareholding: 9,06,400 shares
  • Directorships: 5 listed companies including Bajaj Holdings & Investment Limited, Bajaj Electricals Limited

Special Business Items

Item 4: Re-appointment of Whole-time Director

Special Resolution for re-appointment of Shri Hariprasad Anandkishore Nevatia (DIN: 00066955) as Whole-time Director:

  • Term: November 22, 2026 to November 21, 2028 (2 years)
  • Remuneration: ₹25,000 per month plus perquisites
  • Perquisites: Free use of company car with driver, telephone at residence, mobile phone at company's cost
  • Age: 94 years
  • Current Shareholding: 1,600 shares
  • Justification: Extensive experience and contribution to strategic direction despite advanced age

Item 5: Material Related Party Transactions

Ordinary Resolution to approve related party transactions for FY 2026-27:

| Related Party | Nature | Transaction Type | Amount (FY 2026-27) |

| Bajaj Group Companies (11 entities) | Group Company | Equity Share Investment | ₹50 Crores |

| Bajaj Finserv Asset Management Ltd | Group Company | Mutual Fund Units | ₹50 Crores |

| Bajaj Group Companies (11 entities) | Group Company | Debt Exposures | ₹50 Crores |

| Indef Manufacturing Limited | Common directorship | Fund Transfer (demerger impact) | ₹10 Crores |

Total Proposed Limit: ₹160 Crores

Justification: Company is an Unregistered Core Investment Company primarily investing in group companies for efficient fund deployment and long-term value creation.

Item 6: Loans and Guarantees Authorization

Special Resolution to authorize loans, guarantees, securities, and inter-corporate deposits:

  • Aggregate Limit: ₹100 Crores
  • Purpose: Support company's strategic and business requirements, including deployment of surplus funds
  • Authorization: Board authorized to decide terms and conditions including tenure, interest rates, security

Item 7: Chartered Accountant Certificate Ratification

Ordinary Resolution to take note of certificate from M/s. DD & Associates, Practicing Chartered Accountants, confirming compliance with Regulation 45(1) of SEBI (LODR) Regulations for the company's name change from Hercules Hoists Limited to Hercules Investments Limited.

Additional Information

  • Annual Report Dispatch: Electronic dispatch to members on July 13, 2026
  • Business Responsibility Report: BRSR for FY 2025-26 uploaded on company website
  • Share Transfer Book Closure: August 7, 2026 to August 13, 2026 (both days inclusive)
  • Scrutinizer: Mr. Vaibhav Dandawate (COP No. 27947) of M/s. Makarand M. Joshi & Co.
  • RTA: MUFG InTime India Private Limited
  • Voting Rights: Proportional to share in paid-up equity share capital as on cut-off date

Financial Context

The document references that the proposed related party transactions represent 559.3% of the company's annual turnover, indicating the material nature of these investments for the company.