Notice of 81st AGM on 31 July 2026 with dividend of Rs 130 per share
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Bajaj Holdings has notified its 81st AGM on 31 July 2026 at 4 PM via video conferencing. Agenda includes adoption of FY2026 financial statements, declaration of Rs 130 per share dividend (includes Rs 50 special payout for Bajaj Group's 100-year celebration), re-appointment of Shekhar Bajaj retiring by rotation, re-appointment of Dr. Arindam Bhattacharya as independent director for a second 5-year term, and approval of commission up to 1 percent of net profits for non-executive directors for five years. Annual report sent electronically. Dividend to be paid by 5 August 2026.
Routine AGM notice. Healthy Rs 130 dividend including Rs 50 special payout. Director re-appointments and director commission need shareholder approval.