Bajaj Finserv Limited will conduct its 19th Annual General Meeting (AGM) on Friday, 31 July 2026, at 12:15 p.m. IST through video conferencing and other audio-visual means. The meeting will be held without a physical venue in compliance with the Ministry of Corporate Affairs circular and SEBI Listing Regulations. The Board of Directors has recommended a dividend of ₹1.50 per equity share, representing 150% of the face value of ₹1 each. If declared at the AGM, the dividend will be credited on or about Tuesday, 4 August 2026, to members holding shares as on Tuesday, 30 June 2026.

The company has dispatched the notice of e-AGM and the Annual Report for FY2026 to members whose email addresses are registered with the company or its registrar, KFin Technologies Ltd., as on Friday, 26 June 2026. In compliance with SEBI regulations, the company is mandated to pay dividends only through electronic mode, and physical dividend warrants will no longer be issued. Shareholders have been advised to update their bank account details with their depository participants or the company.

E-voting Schedule

KFin Technologies Ltd. has been appointed as the e-voting service provider for the AGM. Shareholders can cast their votes remotely prior to the meeting or during the meeting via the e-voting system. The remote e-voting period will commence on Monday, 27 July 2026, at 9:00 a.m. IST and conclude on Thursday, 30 July 2026, at 5:00 p.m. IST.

The cut-off date for determining eligibility for e-voting is Friday, 24 July 2026. Members whose names appear in the register of members or beneficial owners as on this date are entitled to vote. Those who have acquired shares after the dispatch of the notice but hold shares as on the cut-off date may obtain their user ID and password by requesting KFin at evoting@kfintech.com .

Shareholders who have already cast their votes via remote e-voting may attend the e-AGM but will not be permitted to vote again. For grievances or queries related to e-voting, members can contact the designated officials at KFin Technologies or the company secretary, Uma Shende. The documents are available on the company's website, BSE, NSE, and KFin's portal.

Bajaj Finserv reported a significant rise in insurance premiums for June 2026, with gross direct premium underwritten increasing 22% to ₹1,760 crore from ₹1,445 crore in the same month last year. The growth was driven by a robust performance in new business premiums, which surged 77% to ₹1,503.87 crore for the month ended June 30, 2026, compared to ₹851.44 crore in the corresponding period of the previous year. This update covers the performance of its insurance subsidiaries and is subject to a limited review by statutory auditors.

The company’s new business performance was bolstered by substantial gains across individual and group segments. Individual single premium rose to ₹133.46 crore in June 2026 from ₹50.16 crore a year ago, while individual non-single premium grew to ₹606.26 crore from ₹503.93 crore. Group single premium witnessed a sharp increase to ₹735.57 crore from ₹283.64 crore in the prior year. Group yearly renewable premium, however, declined to ₹28.58 crore from ₹13.71 crore.

On a cumulative basis for the period up to June 2026, gross direct premium underwritten stood at ₹5,769 crore, up from ₹5,171 crore in the same period of the previous year. Total new business premiums for this period reached ₹3,676.79 crore, a notable increase from ₹2,316.05 crore reported in the corresponding period of 2025. The individual non-single premium category contributed ₹1,443.54 crore to this total, while group single premium added ₹1,744.76 crore.

The following table details the new business information for the month and period ended June 30, 2026:

The figures are provisional and subject to a limited review or audit by the statutory auditors. Bajaj Finserv filed this business update with the stock exchanges on July 9, 2026.