Bajaj Finserv declares ₹1.50 dividend, Rajiv Bajaj retires as director

Bajaj Finserv declared a dividend of ₹1.50 per equity share for the financial year ended March 31, 2026, during its 19th Annual General Meeting (AGM) held on July 31, 2026. The meeting also marked the retirement of Rajiv Bajaj as a Non-Executive Director, who stepped down due to increased professional commitments at Bajaj Auto Limited. Sanjiv Bajaj, Chairman and Managing Director, chaired the virtual meeting attended by 1,157 members.

The proceedings were conducted in compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board confirmed that the Statutory Auditors' Report and Secretarial Auditor's Report for FY26 contained no adverse remarks or qualifications. KKC & Associates LLP was reappointed as Statutory Auditors, and remuneration for Dhananjay V Joshi & Associates, Cost Auditor, was ratified for FY27.

Key Resolutions Passed

Shareholders approved several ordinary and special resolutions during the meeting. The key outcomes are detailed below:

Resolution Item	Type	Details
Financial Statements	Ordinary	Adoption of standalone and consolidated financials for FY26
Dividend Declaration	Ordinary	₹1.50 per equity share of face value ₹1
Director Retirement	Ordinary	Retirement of Rajiv Bajaj (DIN: 00018262)
Statutory Auditor	Ordinary	Reappointment of KKC & Associates LLP
Cost Auditor Fees	Special	Ratification of fees for Dhananjay V Joshi & Associates

Leadership Changes

Rajiv Bajaj expressed his intention not to seek re-appointment upon conclusion of the AGM. Sanjiv Bajaj placed on record the company's appreciation for Rajiv Bajaj's leadership and services during his tenure. Rajiv Bajaj was unable to attend the e-AGM due to pre-commitments but had communicated his decision to retire prior to the meeting.

Meeting Proceedings

The e-AGM commenced at 12:15 PM IST and concluded at 2:01 PM. Members participated via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Ramandeep Singh Sahni, Chief Financial Officer, addressed queries from members. The company confirmed that all feasible efforts were made to ensure member participation, with live streaming available via Registrar & Share Transfer Agent KFin Technologies Limited. The e-voting results and Scrutiniser's Report will be filed with stock exchanges within two working days.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.61%	+10.94%	+16.95%	+9.07%	+6.88%	+47.40%

Bajaj Finserv Limited has released the audio recording of its earnings conference call for the quarter ended June 30, 2026, providing stakeholders with access to management’s commentary on the latest financial results. The conference call was conducted on Friday, July 31, 2026, at 5:15 p.m. (IST), following the company’s earlier notification to stock exchanges on July 25, 2026. This disclosure ensures transparency and allows investors who were unable to attend the live session to review the detailed discussion regarding the company’s performance in Q2FY27.

The filing confirms that the presentation shared during the call has been submitted to the exchanges as part of the regulatory disclosure process. The audio recording is now hosted on the company’s official website, specifically within the investor relations section. This centralised repository ensures that all market participants have equal access to the information presented by management, facilitating a comprehensive analysis of the quarterly outcomes and future guidance.

Regulatory Compliance

The update was issued in strict compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the filing adhered to Clause 15 of Para A of Part A of Schedule III to the SEBI Listing Regulations. The communication was formally addressed to both the Corporate Relations Department of BSE Limited and the Corporate Listing Department of the National Stock Exchange of India Ltd.

Exchange	Department	Address
BSE Limited	Corporate Relations Department	1st Floor, New Trading Ring, Rotunda Building, P J Tower, Dalal Street, Fort, Mumbai 400 001
National Stock Exchange of India Ltd	Corporate Listing Department	Exchange Plaza, 5th Floor, Plot No.C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

The letter was signed by Uma Shende, Company Secretary, on July 31, 2026. The digital signature timestamp indicates the submission occurred at 22:07:05 +05'30'.

Accessing Investor Materials

Investors can access the audio recording and related transcripts through the dedicated investor relations portal. The specific URL provided for these resources is https://www.aboutbajajfinserv.com/investor-relations-quarterly-earnings-conference-call-recording-and-transcripts . This resource is critical for analysts and shareholders seeking to understand the operational drivers behind the financial figures reported for the quarter ended June 30, 2026.

What the Numbers Show

While this filing primarily serves as a procedural update confirming the completion of the earnings call, it underscores the company's adherence to regulatory timelines for post-result disclosures. The availability of the recording allows analysts to scrutinise management's guidance and commentary regarding the quarter ended June 30, 2026, which is critical for assessing future performance trajectories in the financial services sector.