Bajaj Finserv 19th AGM notice on 31 July 2026, Rs 1.50 dividend

Board & Shareholder Meetings View source PDF

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AI summary

Bajaj Finserv issued 19th AGM notice for 31 July 2026 at 12:15 pm via video conferencing. Agenda: adopt FY2026 financials, declare Rs 1.50 dividend per share (includes Rs 0.20 special payout for 100 years of Bajaj Group), note Rajiv Bajaj retirement (not seeking re-appointment), re-appoint KKC and Associates as statutory auditors for 5 years till 2031, and ratify cost auditor fee of Rs 80,000 for FY2027. Record date 30 June 2026. E-voting 27-30 July.

Likely market impact

Routine AGM notice. Rs 1.50 dividend per share includes a Rs 0.20 special centenary payout. Rajiv Bajaj to step down from board.