Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement
BAJAJHFL · price
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Awaiting price reaction for this filing.
Bajaj Housing Finance has published a newspaper advertisement on 8 April 2025 in Financial Express (all editions, English) and Kesari (Pune, Marathi) intimating members about a Postal Ballot Notice dispatched on 7 April 2025. Two special business items are being put to members: (1) approval for continuation of Independent Director Shri Anami N Roy (DIN: 01361110) beyond the age of 75 years in his current tenure, and (2) his re-appointment as Independent Director for a second term of three consecutive years effective 19 May 2025. The e-voting window runs from 9:00 a.m. on 8 April 2025 to 5:00 p.m. on 7 May 2025, with the cut-off date for eligibility set as 28 March 2025. Scrutiniser Shyamprasad D Limaye will oversee the process, and results are to be declared on or before 9 May 2025. Members who have not registered/updated their email addresses with KFin Technologies (the Registrar) or their depository participants are asked to do so to receive the notice and cast votes electronically.
This is a routine corporate governance compliance filing under SEBI listing rules. The re-appointment of an existing Independent Director is a procedural matter unlikely to affect the stock price or business operations. Shareholders should note the e-voting deadline of 7 May 2025 if they wish to participate.