Bajaj Holdings & Investment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on 6 August 2025
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Awaiting price reaction for this filing.
Bajaj Holdings & Investment Limited held its 80th Annual General Meeting on 6 August 2025, chaired by Shekhar Bajaj, with 102 members present. The Chairman noted the passing of Shri Madhur Bajaj in April 2025 and acknowledged the resignation of Company Secretary Sriram Subbramaniam effective 25 July 2025. Shareholders considered six resolutions, including adoption of FY25 financial statements, declaration of a dividend of Rs. 28 per equity share, re-appointment of two retiring directors (Niraj Bajaj and Rajivnayan Bajaj), appointment of Khandelwal Jain & Co. as Statutory Auditors for a four-year term, and appointment of DVD & Associates as Secretarial Auditor for five years. The Chairman also briefed members on Q1 FY26 (quarter ended 30 June 2025) performance highlights. The meeting ran from 4:00 PM to 4:56 PM, with e-voting results to be announced within the regulatory timeline.
For shareholders, the key takeaway is the confirmation of a Rs. 28 per share dividend for FY25 and the continuity of board leadership with two directors re-appointed. The change in auditors and the resignation of the Company Secretary are routine corporate governance updates, with no material impact on the stock expected from this filing.