BAJAJFINSVNSEBajaj Finserv Limited· FinanceLowNeutral
Announced Thu, 30 Apr · 14:41 IST

Bajaj Finserv Limited has informed the Exchange regarding 'The 19th Annual General Meeting of the Company will be held on Friday, 31 July 2026'

Board & Shareholder Meetings View source PDF

BAJAJFINSV · price

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₹1760.80
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₹1741.40
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AI summary

Bajaj Finserv's Board approved the standalone and consolidated audited financial results for Q4 and the financial year ended 31 March 2026, with audit reports carrying an unmodified (clean) opinion. The Board recommended a dividend of Rs. 1.50 per equity share (150% on face value of Re. 1), which includes a special one-time payout of Rs. 0.20 to mark the Bajaj Group's 100th anniversary. The record date for determining eligible shareholders is 30 June 2026, and the dividend will be dispatched by 4 August 2026. The 19th Annual General Meeting is scheduled for 31 July 2026. Additionally, the Board approved the re-appointment of KKC & Associates LLP as Statutory Auditors for a second consecutive term of 5 years, subject to shareholder approval at the AGM.

Likely market impact

The clean audit opinion and a 150% dividend (with a special centenary payout) signal strong financial health and shareholder-friendly policies. The AGM date confirmation allows investors to plan for participation and income receipt timelines.