Bajaj Holdings & Investment Limited will hold its 81st Annual General Meeting (AGM) on Friday, 31 July 2026 at 4:00 p.m. IST via video conferencing. The meeting is being conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has mandated that dividend payments will be made exclusively through electronic mode, discontinuing the issuance of physical warrants, demand drafts, or cheques.

The Notice of e-AGM and the Annual Report for FY2026 will be accessible on the company's website, as well as on the BSE Limited and National Stock Exchange of India Limited platforms. KFin Technologies Limited has been appointed as the e-voting service provider, facilitating remote e-voting and participation during the meeting.

Shareholders holding shares in physical form must submit the Form ISR-1 to KFin to register or update their email addresses for receiving notices and bank account details for electronic dividend payments. Those with dematerialised holdings are required to update their details with their respective Depository Participants. Members with existing email registrations can send bank account updates to einward.ris@kfintech.com .

The detailed procedure for remote e-voting and voting during the meeting will be outlined in the Notice of e-AGM. For queries, members can contact the service provider via email or the toll-free number 1800-309-4001. The company has published advertisements regarding the meeting in the Financial Express and Kesari on 23 June 2026.

Key Meeting Details

Document Availability

Bajaj Holdings & Investment Ltd. recorded a notable block trade on the National Stock Exchange (NSE), with the transaction valued at Rs. 16.53 crores. The deal involved approximately 15,072 shares executed at a price of Rs. 10970.00 per share.

Block Trade Details

The following table summarizes the key parameters of the block trade:

Block trades are large, privately negotiated securities transactions that are executed outside of the open market to minimize the impact on the prevailing market price. Such trades are typically carried out by institutional investors and are reported separately on the exchange platform.