BAJAJHLDNG: Bajaj Holdings & Investment Limited has informed the Exchange regarding Annual Report for FY2025 and Notice of 80th Annual General Meeting.
BAJAJHLDNG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bajaj Holdings & Investment Limited has filed the notice for its 80th Annual General Meeting along with the FY2025 Annual Report. The AGM will be held on Wednesday, 6 August 2025 at 4:00 PM at Akurdi, Pune. The Board has recommended a dividend of ₹28 per equity share (face value ₹10) for FY2025, with a record date of 27 June 2025 and payment scheduled by 15 August 2025. Two promoter directors — Niraj Bajaj (Vice Chairman) and Rajiv Bajaj — are seeking re-appointment by rotation. The company is also seeking shareholder approval to appoint Khandelwal Jain & Co. as Joint Statutory Auditor for three years (till the 83rd AGM), replacing outgoing auditor NBS & Co., and to appoint DVD & Associates as Secretarial Auditor for five years. E-voting will be open from 2 August to 5 August 2025.
Shareholders on the books as of 27 June 2025 are eligible for the ₹28 dividend. The AGM items are largely routine (adoption of accounts, director retirements, auditor changes), so no material governance surprises are expected. Investors should note the e-voting cut-off of 30 July 2025 if they wish to vote remotely.