Bajaj Housing Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2025
BAJAJHFL · price
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Bajaj Housing Finance Limited held its 17th Annual General Meeting on July 23, 2025, at Hotel Hyatt Regency, Pune, chaired by Chairman Sanjiv Bajaj with 621 members attending. Five resolutions were tabled for shareholder approval: (1) adoption of FY25 financial statements, (2) re-appointment of Managing Director Atul Jain via retirement by rotation, (3) appointment of M/s DVD & Associates as Secretarial Auditor for a five-year term, (4) issuance of non-convertible debentures through private placement, and (5) approval of material related party transactions with parent company Bajaj Finance Limited. Managing Director Atul Jain presented a briefing on FY25 business performance and Q1 FY2026 results, with the investor presentation uploaded to the company website. Both the Statutory Auditors' and Secretarial Auditors' reports for FY25 contained no adverse remarks or qualifications. Voting results and the scrutiniser's report will be filed with the exchanges within the regulatory timeline.
This is a routine procedural filing summarising AGM proceedings — it does not change the company's fundamentals. Shareholders should watch for the separate voting results filing to confirm approval of the NCD issuance and the related party transactions with Bajaj Finance, which are the only non-routine business items.