Bajaj Finance Limited has informed the Exchange regarding 'Annual Report for FY2025 and Notice of 38th Annual General Meeting'.
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Bajaj Finance has filed its FY2025 Annual Report (including Business Responsibility and Sustainability Report) and the notice for its 38th AGM scheduled for Thursday, 24 July 2025 at 3:30 p.m. in Pune. The Board has recommended a dividend of ₹44 per equity share (face value ₹2) for FY2025, with record date fixed as 30 May 2025 and payment around 28 July 2025. Key items to be voted on include re-appointment of director Anup Kumar Saha, appointment of Makarand M. Joshi & Co. as Secretarial Auditor for five years (FY2026–FY2030), and approval to issue non-convertible debentures on private placement basis. Shareholders will also vote on material related party transactions with Bajaj Housing Finance Limited (up to ₹12,612 crore) and Bajaj Allianz Life Insurance Company Limited (up to ₹1,445 crore for FY2026). Several resolutions seek modifications to the Employee Stock Option Scheme, 2009, including extending benefits to employees of holding/subsidiary companies and allowing trust-based secondary acquisition of shares.
The ₹44 dividend is positive for shareholders, continuing BFL's strong payout track record. The large related party transaction limits with BHFL (₹12,612 cr) and BALIC (₹1,445 cr) signal continued intra-group business activity. The NCD private placement resolution refreshes borrowing capacity, while ESOP modifications suggest ongoing employee incentivisation — broadly neutral to mildly positive for the stock.