Bajaj Finance Limited — Others, 01-07-2025: Shareholders meeting

Bajaj Finance Limited has announced a board meeting to consider the financial results for the quarter and half-year ended March 2025. The 38th Annual General Meeting (AGM) will transact ordinary business including adoption of standalone and consolidated financial statements, declaration of dividend, and re-appointment of director Anup Kumar Saha. Special business items include appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditor for five years, issue of non-convertible debentures (NCDs) through private placement within borrowing limits, approval of material related party transactions with subsidiary Bajaj Housing Finance Limited (aggregate value up to ₹12,612 crore) and Bajaj Allianz Life Insurance Company Limited (up to ₹1,445 crore), and modifications to the Employee Stock Option Scheme, 2009 to enable secondary market acquisitions by the employee welfare trust and expand participation to employees of holding and subsidiary companies. The Company is seeking members’ approval for these resolutions.