Bajaj Auto Ltd has fixed Friday, May 29, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹150 per equity share of face value ₹10 each (1500%) for the financial year ended March 31, 2026. The total payout amounts to ₹4,192.47 crore. The dividend will be paid exclusively through electronic mode on or before Friday, July 24, 2026, based on records from KFin Technologies Limited, NSDL, and CDSL as of the record date. The company has published advertisements in newspapers on June 26, 2026, informing shareholders about the meeting, record date, and dividend payment details.

19th Annual General Meeting

The 19th Annual General Meeting (AGM) is scheduled for Tuesday, July 21, 2026, at 12:30 pm at the registered office in Akurdi, Pune. Shareholders will vote on the appointment of Rakesh Sharma as Joint Managing Director (JMD) for a term from June 1, 2026, to March 31, 2029, and ratify the cost auditor's remuneration. Sharma, currently an Executive Director, has a proposed remuneration package of ₹15.28 crore per annum. The meeting will also transact ordinary business, including the adoption of audited standalone and consolidated financial statements for FY2026 and the re-appointment of Sanjiv Bajaj.

Remote E-voting and Webcast

Remote e-voting will be facilitated through KFin Technologies. The e-voting period commences on Thursday, July 16, 2026 (9:00 a.m.) and concludes on Monday, July 20, 2026 (5:00 p.m.). The cut-off date for e-voting eligibility is Tuesday, July 14, 2026. Members can cast their votes electronically through the system provided by KFin. A live webcast of the AGM proceedings will be available via the KFin Technologies platform. Shri Vaibhav Dandawate or Ms. Deepti Kulkarni, Partners of M/s. Makarand M Joshi & Co., have been appointed as Scrutinizers for the e-voting process.

Key AGM Details

Bajaj Auto has confirmed that its manufacturing operations, sales, service activities, and dealer support functions are operating normally following a ransomware attack reported on 23 June 2026. The automaker stated that while the investigation into the cyber security incident remains ongoing, its key business functions have stabilized and it continues to serve customers, dealers, vendors, and business partners without disruption.

Incident Overview

The company initially disclosed the ransomware attack on 23 June 2026, noting that it impacted the systems of Bajaj Auto and its wholly owned subsidiary, Bajaj Auto Technology Limited. The matter was reported to the stock exchanges and CERT as a precautionary safety measure. In its latest update filed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company provided an assurance regarding business continuity.

Operational Status

Despite the cyber security incident, the company has reported that all critical segments of its business are functional. The following table summarizes the current status of operations:

Regulatory Disclosure

The update was submitted to BSE Limited and National Stock Exchange of India Ltd. by Rajiv Gandhi, Company Secretary & Compliance Officer. The intimation has been made available on the company’s website in compliance with Regulation 30(8) of the Listing Regulations. The company emphasized that it remains focused on maintaining business continuity as the investigation progresses.