Bajaj Finserv Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
BAJAJFINSV · price
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Bajaj Finserv has circulated the notice for its 18th AGM scheduled for Friday, 25 July 2025 at 12:15 p.m. at Hotel Hyatt Regency, Viman Nagar, Pune. Shareholders will consider adoption of FY2025 financial statements and declaration of a dividend of ₹1 per equity share (face value ₹1). The agenda also includes re-appointment of Manish Kejriwal, who retires by rotation, ratification of cost auditor remuneration of ₹80,000 for FY2026, and appointment of M/s Makarand M. Joshi & Co. as secretarial auditor for a five-year term (FY2026 to FY2030) at ₹4.50 lakh per annum. The record date for dividend eligibility is 27 June 2025, with payment on or before 29 July 2025. Remote e-voting will be open from 21 July to 24 July 2025, with the cut-off date of 18 July 2025. The annual report and notice are available on the company's website and the KFin Technologies e-voting platform.
This is a routine AGM notice with no major surprises. The ₹1 dividend is modest given the ₹1 face value. Shareholders should note the 27 June 2025 record date for dividend eligibility and the 21–24 July e-voting window. No significant stock price impact expected from this procedural filing.