Date: 31 July 2026

Board Meeting Outcomes

The Board of Directors of Bajaj Finserv Limited met on 31 July 2026. The meeting commenced at 10:45 a.m. IST and concluded at 11:50 a.m. IST.

Financial Results

  • Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026
  • Financial results prepared as per Indian Accounting Standard (Ind AS)
  • Limited review reports submitted with unmodified opinion (free from any qualifications)
  • Limited review conducted pursuant to Regulation 33 of SEBI Listing Regulations

ESOP Share Issuance

  • Approved issuance of 15,11,358 equity shares of face value of ₹1 each to Bajaj Finserv ESOP Trust
  • Shares will rank pari-passu with existing equity shares of the Company
  • Issuance at applicable grant prices
  • Issuance in accordance with Bajaj Finserv Limited Employee Stock Option Scheme (as amended)
  • Issuance compliant with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Strategic Business Expansion

  • Board granted approval for pursuing re-insurance business through a subsidiary of the Company
  • The subsidiary is to be incorporated
  • Approval is subject to Insurance Regulatory and Development Authority of India (IRDAI) approval
  • Approval is subject to other regulatory authorities' approvals