BAJAJHLDNG: Bajaj Holdings & Investment Limited has informed the Exchange regarding Notice of 80th Annual General Meeting, which is to be held on Wednesday, 6 August 2025 at the Registered Office of the Company at Bajaj Auto Limited, Mumbai-Pune Road, Akurdi, Pune 411035
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Bajaj Holdings & Investment Limited has notified the 80th AGM scheduled for Wednesday, 6 August 2025 at 4:00 PM at Bajaj Auto Limited's premises in Akurdi, Pune. Shareholders will consider adopting the FY2025 audited financial statements and approving a dividend of ₹28 per equity share (on face value of ₹10), with a record date of 27 June 2025 and payment expected by 15 August 2025. Two promoter directors, Niraj Bajaj (Vice Chairman, 71 years) and Rajiv Bajaj (Non-executive Director, 58 years, MD of Bajaj Auto), are up for re-appointment by rotation. The company also proposes appointing Khandelwal Jain & Co. as Joint Statutory Auditor for a 3-year term (till 83rd AGM), replacing outgoing auditor NBS & Co., and appointing DVD & Associates as Secretarial Auditor for 5 years. E-voting facility will be available from 2-5 August 2025 via KFin Technologies, with a live webcast option.
Routine AGM notice confirming a healthy ₹28 per share dividend (consistent with prior years) and standard governance matters including director re-appointments and auditor changes. No surprise items; the change in statutory auditors (with reduced proposed fee of ₹9.50 lakh vs ₹19.75 lakh for NBS & Co.) is a routine RBI-mandated rotation and should not materially affect shareholders. Dividend record date has already passed (27 June 2025), so the announced dividend is now a near-term catalyst for shareholders awaiting the 15 August 2025 payout.