Bajaj Finance 39th AGM notice: Rs 6 dividend, higher borrowing limit, key resolutions

Board & Shareholder Meetings View source PDF

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AI summary

Bajaj Finance sent the 39th AGM notice (30 July 2026, via video conferencing) and FY26 Annual Report. Key agenda: FY26 financials, dividend of Rs 6 per share (includes Rs 0.60 special payout from BHFL shares sale), Rajiv Bajaj retiring without re-appointment, re-appointment of Pramit Jhaveri as independent director for 5 years, related party transactions with Bajaj Housing Finance up to Rs 18,152 crore, and raising borrowing limit to Rs 5,50,000 crore. E-voting cutoff: 23 July 2026.

Likely market impact

Shareholders to vote on Rs 6 dividend, Rs 18,152 crore related party deals with BHFL, and a higher borrowing limit of Rs 5,50,000 crore at the 30 July 2026 AGM.