Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has submitted the Scrutinizer's report of its 81st Annual General Meeting held on July 31, 2026, and informed the Exchange about the voting results.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited held its 81st Annual General Meeting on 31 July 2026, where the company's audited financial statements for FY2026 were adopted, a dividend of ₹ 130 per equity share was declared, and several resolutions were passed, including the re-appointment of an independent director and the approval for payment of commission to non-executive directors.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has submitted its unaudited financial results for the quarter ended 30 June 2026, as per Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements, 2015. The Board of Directors approved the limited review report, unaudited standalone and consolidated financial results, and a press release. The review was conducted by PG BHAGWAT LLP Khandelwal Jain & Co., Chartered Accountants, and no material misstatement was found.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2026.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has informed the Exchange about the 81st Annual General Meeting to be held on July 31, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and E-voting information. The company has also provided a special window for the lodgement of transfer requests of physical shares from February 5, 2026, to February 4, 2027.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has announced the notice of its 81st Annual General Meeting (AGM) to be held on 31 July 2026 through video conferencing. The meeting will consider the audited financial statements for FY2026, declare a dividend of ₹130 per equity share, and re-appoint a director and an independent director.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for designated persons and their immediate relatives/dependents from July 1, 2026, till 2 days after the declaration of unaudited standalone & consolidated financial results for the quarter ending June 30, 2026.

Bajaj Holdings & Investment Limited

Bajaj Holdings & Investment Limited has announced the publication of newspaper advertisements for its 81st Annual General Meeting (AGM). The advertisements, published on June 23, 2026, in Financial Express (English) and Kesari (Marathi), inform shareholders about the upcoming AGM, which will be held through Video Conferencing/Other Audio-Visual Means. This is a standard compliance filing under SEBI regulations.