Bajaj Finance Ltd. shareholder votes
The exchange lists 3 meetings for Bajaj Finance Ltd. with 20 resolutions put to shareholders; 1 failed and 1 passed with 10 percent or more against. The latest, a agm on 30 July 2026, put 9 resolutions to the vote, the lowest support 98.32% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 30 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 | 99.97% | 0.03% | NSE |
| AGM, 30 July 2026 | Issue of non-convertible debentures through private placement | Special | 99.98% | 0.02% | NSE |
| AGM, 30 July 2026 | Creation of charge/security on the Company���s assets with respect to borrowing | Special | 99.98% | 0.02% | NSE |
| AGM, 30 July 2026 | Increase in the borrowing powers of the Company | Special | 99.98% | 0.02% | NSE |
| AGM, 30 July 2026 | Approval of Material Related Party Transactions between the Company and Bajaj Housing Finance Limited (���BHFL���) | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | Re-appointment of Pramit Jhaveri (DIN:00186137) as an Independent Director for a second term of five consecutive years with effect from 1 August 2026 | Special | 98.32% | 1.68% | NSE |
| AGM, 30 July 2026 | Change in status of Sanjiv Bajaj (DIN: 00014615), from a director not liable to retire by rotation to a director liable to retire by rotation | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 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 | 99.99% | 0.01% | NSE |
| AGM, 30 July 2026 | To declare a dividend for the financial year ended 31 March 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 24 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 | 99.96% | 0.04% | NSE |
| AGM, 24 July 2025 | Approval to authorise the Trust, to acquire equity shares from secondary market for implementation of the Employee Stock Option Scheme, 2009. | Special | 99.70% | 0.30% | NSE |
| AGM, 24 July 2025 | Approval to extend the benefits and grant of options to the employee(s) of holding and/ or subsidiary company(ies) under the Employee Stock Option Scheme, 2009. | Special | 94.95% | 5.05% | NSE |
| AGM, 24 July 2025 | Modification to the Employee Stock Option Scheme, 2009 | Special | 98.71% | 1.29% | NSE |
| AGM, 24 July 2025 | Approval of Material Related Party Transactions between the Company and Bajaj Allianz Life Insurance Company Limited (���BALIC���). | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 24 July 2025 | Approval of Material Related Party Transactions between the Company and Bajaj Housing Finance Limited (���BHFL���). | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 24 July 2025 | Issue of non-convertible debentures through private placement. | Special | 98.69% | 1.31% | NSE |
| AGM, 24 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 | 99.98% | 0.02% | NSE |
| AGM, 24 July 2025 | To appoint a director in place of Anup Kumar Saha (DIN: 07640220), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. | Ordinary | 35.76% | 64.24% | NSE |
| AGM, 24 July 2025 | To declare a dividend for the financial year ended 31 March 2025. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 7 June 2025 | Appointment of Rajeev Jain (DIN: 01550158) as an Executive Director of the Company designated as Vice Chairman with effect from 1 April 2025 | Ordinary | 84.77% | 15.23% | 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 BAJFINANCE.
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