Bajaj Finserv Ltd. shareholder votes
The exchange lists 7 meetings for Bajaj Finserv Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 31 July 2026, put 5 resolutions to the vote, the lowest support 100.00% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 31 July 2026 | To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2026, together with the Directors’ and Auditors’ Reports thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2026 | Ratification of remuneration payable to Dhananjay V Joshi & Associates, Cost Auditor (Firm Registration Number: 000030) for FY2027. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2026 | To consider re-appointment of KKC & Associates LLP (Firm Registration Number: 105146W/ W100621), Chartered Accountants, as Statutory Auditors and fix their remuneration. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2026 | To take note of the retirement of Rajiv Bajaj (DIN: 00018262), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re-appointment. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2026 | To declare a dividend of Rs.1.50 per equity share of face value of Re. 1, for the financial year ended 31 March 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 25 July 2025 | To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2025, together with the Directors’ and Auditors’ Reports thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 25 July 2025 | To appoint M/s Makarand M. Joshi & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years. | Ordinary | 99.94% | 0.06% | NSE |
| AGM, 25 July 2025 | Ratification of remuneration payable to Dhananjay V Joshi & Associates, Cost Auditor (Firm Registration Number: 000030) for FY2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 25 July 2025 | To appoint a director in place of Manish Kejriwal (DIN: 00040055), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. | Ordinary | 99.47% | 0.53% | NSE |
| AGM, 25 July 2025 | To declare a dividend of Re.1 per equity share of face value of Re.1 for the financial year ended 31 March 2025. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 17 May 2025 | Appointment of Sanjiv Nandan Sahai (DIN: 00860449) as an Independent Director for a term of five consecutive years w.e.f. 1 March 2025 | Special | 99.97% | 0.03% | NSE |
| Postal Ballot, 17 May 2025 | Appointment of Rajeev Jain (DIN: 01550158) as a Non-executive and Non-independent Director of the Company w.e.f. 1 April 2025 | Ordinary | 99.76% | 0.24% | NSE |
| AGM, 24 July 2024 | To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2024, together with the Directors��� and Auditors��� Reports thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 24 July 2024 | Ratification of remuneration payable to Dhananjay V Joshi & Associates, Cost Auditor (Firm Registration Number: 000030) for FY2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 24 July 2024 | Madhur Bajaj (DIN: 00014593), director liable to retire by rotation, who does not seek re-election. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 24 July 2024 | To declare a dividend of Re. 1 per equity share of face value of Re. 1 for the financial year ended 31 March 2024. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 23 March 2024 | Modification to Bajaj Finserv Limited Employee Stock Option Scheme | Special | 99.55% | 0.45% | NSE |
| Postal Ballot, 23 March 2024 | Approval to extend the benefits and grant of options to the employee(s) of holding and/ or subsidiary company(ies) under the Bajaj Finserv Limited Employee Stock Option Scheme | Special | 96.81% | 3.19% | NSE |
| Postal Ballot, 7 December 2023 | Re-appointment of Shri Anami N Roy (DIN: 01361110) as an Independent Director of the Company for a second term of five consecutive years w.e.f. 1 January 2024. | Special | 95.73% | 4.27% | NSE |
| AGM, 27 July 2023 | To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2023, together with the Directors��� and Auditors��� Reports thereon | Ordinary | 99.98% | 0.02% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for BAJAJFINSV.
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