Bajaj Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2025. Further, the company has informed the Exchange regarding voting results.
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Bajaj Finance Limited has filed the voting results and scrutinizer's report for its 38th AGM held on July 24, 2025. Of the 10 resolutions, 9 were passed with overwhelming shareholder support (typically 98%–99.99% in favour), while the resolution on re-appointment of Anup Kumar Saha as director became infructuous after he resigned as Managing Director and Director on July 21, 2025, just three days before the AGM. Key approvals included adoption of FY25 standalone and consolidated financial statements, declaration of dividend for FY25, appointment of Makarand M. Joshi & Co. as secretarial auditor, issuance of non-convertible debentures via private placement, and material related party transactions with Bajaj Housing Finance and Bajaj Allianz Life Insurance. Shareholders also approved modifications to the ESOP 2009 scheme, extension of ESOP benefits to employees of holding/subsidiary companies, and authorisation for the ESOP trust to buy back shares from the secondary market. Around 9.74 lakh shareholders representing 621.43 crore equity shares were eligible to vote, with roughly 86–87% participating on most resolutions.
Routine corporate housekeeping with dividend confirmation and clearance for future NCD issuance and ESOP-related actions — broadly neutral to mildly positive. The notable development is the resignation of MD Anup Kumar Saha just before the AGM, which investors should track for any management succession announcement.