Bajaj Holdings & Investment Limited — Others, 14-07-2025: Shareholders meeting

Bajaj Holdings & Investment has called its 80th Annual General Meeting to approve the audited annual financial results. A dividend of ₹28 per equity share is proposed. The company plans a strategic shift to become an Unregistered Core Investment Company, which involves selling non-group investments and reinvesting in group entities. This includes authorizing the purchase of up to 19.95% additional equity stakes in Bajaj Allianz General Insurance and Bajaj Allianz Life Insurance. Shareholders will also consider re-appointing directors Niraj Bajaj and Rajiv Bajaj, and approving new statutory auditors (Khandelwal Jain & Co. for ₹0.095 Cr fee) and secretarial auditors (DVD & Associates for up to ₹0.035 Cr per annum).