Bajaj Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
BAJAJ-AUTO · price
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Bajaj Auto has issued the notice for its 18th AGM, scheduled for Wednesday, August 6, 2025 at 12:30 p.m. in physical mode at the registered office in Akurdi, Pune. The main item of interest for shareholders is the proposed dividend of Rs. 210 per equity share (2,100% on face value of Rs. 10) for FY25, with a record date of June 20, 2025 and payment to be made on or before August 8, 2025. Other ordinary business includes adopting FY25 financial statements and re-appointing Niraj Bajaj (Chairman) who retires by rotation. Special business covers ratifying the Cost Auditor's remuneration (Rs. 5 lakh for R.B. Laddha & Co.) and appointing M/s. Makarand M Joshi & Co. as Secretarial Auditor for a five-year term. E-voting will be open from August 2 to August 5, 2025, with the cut-off date for voting eligibility set as July 30, 2025.
The Rs. 210 per share dividend is a strong cash return signal for shareholders, subject to AGM approval. The other items are routine governance matters and unlikely to materially affect the stock price.