BSEAGM/EGM3 Aug 2026
Bajaj Holdings & Investment Ltd
Submission of voting results and scrutinizer''s report
Bajaj Holdings & Investment Ltd has submitted the voting results and scrutinizer's report for its 81st Annual General Meeting (AGM) held on July 31, 2026, through video conferencing. The report confirms that the e-voting process was conducted fairly and transparently, and the resolutions were passed with the required majority.
BSEAGM/EGMResults31 Jul 2026
Bajaj Holdings & Investment Ltd
Summary of proceedings of the 81st Annual General Meeting held on 31 July 2026
Bajaj Holdings & Investment Ltd 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 approval for payment of commission to non-executive directors.
BSEResultResults31 Jul 2026
Bajaj Holdings & Investment Ltd
Consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026
Bajaj Holdings & Investment Ltd has announced the consideration of unaudited standalone and consolidated financial results for the quarter ended 30 June 2026. The Board of Directors approved the limited review report, unaudited financial results, and a press release. The results were prepared in accordance with Indian Accounting Standards and other accounting principles generally accepted in India. The independent auditor's review report expressed a conclusion that nothing has come to their attention that causes them to believe the statement contains any material misstatement.
BSEBoard MeetingResults31 Jul 2026
Bajaj Holdings & Investment Ltd
Outcome of Board Meeting for Consideration of unaudited Standalone and Consolidated Financial Results for quarter ended 30 June 2026
Bajaj Holdings & Investment Ltd has announced the outcome of its board meeting, where it approved and took on record the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026. The company's independent auditor has reviewed the financial results and expressed a conclusion that nothing has come to their attention that causes them to believe the results contain any material misstatement.
BSECompany Update23 Jun 2026
Bajaj Holdings & Investment Ltd
Bajaj Holdings & Investment Limited has informed the Exchange about copy of Newspaper Publication w.r.t. 81st Annual General Meeting of the Company to be held through Video Conferencing/ ....
Bajaj Holdings & Investment Ltd has informed the exchanges about the newspaper advertisements published on June 23, 2026, pertaining to its 81st Annual General Meeting (AGM). The AGM is scheduled to be held through Video Conferencing/Other Audio-Visual Means. This is a routine disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with procedural requirements for shareholder communication.