Bajaj Housing Finance Limited has submitted the Exchange a copy of Scrutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Bajaj Housing Finance Limited has announced the results of its Postal Ballot conducted via e-voting between 8 April 2025 and 7 May 2025. Two special resolutions were passed with overwhelming majority: (1) continuation of Shri Anami N Roy as Independent Director beyond age 75 in his current tenure, which received 99.997% votes in favor (7.53 billion shares), and (2) his re-appointment as Independent Director for a second term of three years effective 19 May 2025, which received 99.53% votes in favor (7.49 billion shares). The Scrutinizer, Shri Shyamprasad D Limaye, confirmed the resolutions were passed with the requisite majority. About 90.38% of total outstanding shares participated in the voting.
This is a routine governance outcome with no material impact on shareholders. Strong shareholder approval (over 99.5%) signals confidence in the existing board composition and continuity of independent oversight at Bajaj Housing Finance.