Bajaj Auto Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
BAJAJ-AUTO · price
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Bajaj Auto held its 18th Annual General Meeting on August 6, 2025, at its registered office in Akurdi, Pune, chaired by Niraj Bajaj with 213 members present. The Chairman reviewed the company's performance for FY25 and the first quarter of FY26, and acknowledged the passing of Madhur Bajaj, former Non-Executive Vice Chairman, on April 11, 2025. Five resolutions were tabled, including adoption of FY25 financial statements, declaration of a dividend of Rs. 210 per equity share (face value Rs. 10), re-appointment of Niraj Bajaj (retiring by rotation), ratification of Cost Auditor remuneration, and appointment of M/s. Makarand M Joshi & Co. as Secretarial Auditor for five years. MD & CEO Rajiv Bajaj and other executives responded to shareholder queries. E-voting results will be filed with the exchanges by August 8, 2025.
The key shareholder action is the recommended dividend of Rs. 210 per share for FY25, which represents a significant payout. The meeting was largely procedural, with no major strategic surprises announced; impact on stock price is likely neutral barring any commentary from Rajiv Bajaj's address on business outlook.