Bajaj Housing Finance Limited has issued a notice for its 18th Annual General Meeting (AGM), scheduled for Wednesday, 29 July 2026 at 3:45 p.m. IST, to be conducted via Video Conferencing or Other Audio-Visual Means. The meeting will discuss the adoption of the financial statements for FY2026 and the appointment of a director. The Annual Report for FY2026 is also available on the company’s website.
Bajaj Housing Finance Announces 18th AGM
Bajaj Housing Finance Limited has formally announced its 18th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, 29 July 2026 at 3:45 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely. The deemed venue for the e-AGM is the Registered Office of the Company.
Key Agenda Items
The primary agenda for the AGM includes the consideration and adoption of the Company’s financial statements for the financial year ended 31 March 2026, along with the Directors’ and Auditors’ Reports. A special business item on the agenda is the proposed issue of non-convertible debentures through private placement. Additionally, members will be asked to consider the approval of material related party transactions between the Company and Bajaj Finance Limited (BFL). Members will also vote on the re-appointment of a director who retires by rotation.
Annual Report Availability
The notice of the 18th AGM, along with the Annual Report for FY2026, has been circulated to shareholders and debenture holders electronically. These documents are also accessible on the Company’s website at https://www.bajajhousingfinance.in/annual-reports and on the websites of the stock exchanges. The Registrar to an Issue and Share Transfer Agent, KFin Technologies Limited, also provides access via their e-voting website: https://evoting.kfintech.com.
Source: BSE
