BAJAJHLDNG: Bajaj Holdings & Investment Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on 6 August 2025.
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Bajaj Holdings & Investment Limited held its 80th Annual General Meeting on 6 August 2025 at 4:00 p.m. at its registered office in Akurdi, Pune. The company has submitted the Scrutinizer's report to the stock exchanges, confirming that all 6 resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ended 31 March 2025, declaration of a final dividend of Rs. 28 per equity share (face value Rs. 10), re-appointment of Niraj Ramkrishna Bajaj and Rajivnayan Rahulkumar Bajaj (both retiring by rotation), appointment of Khandelwal Jain & Co. as statutory auditors from the 80th to 83rd AGM, and appointment of DVD & Associates as secretarial auditor for five years. Approximately 74.44% of total outstanding shares (around 8.28 crore shares) were polled, with over 99% of votes cast in favor of every resolution. The promoter group (3.43 crore shares) voted 100% in favor of all resolutions.
This is a routine post-AGM regulatory filing with no surprises — all standard resolutions passed comfortably. Shareholders benefit from a confirmed Rs. 28 per share final dividend for FY25, and the strong voting turnout (~74%) signals healthy shareholder engagement. Minimal stock price impact expected as outcomes were broadly anticipated.