Bajaj Holdings & Investment Limited has announced a board meeting scheduled for May 7, 2026, to review its financial performance for the fourth quarter and full financial year ended March 31, 2026. Additionally, the company has filed its quarterly compliance certificate under SEBI regulations for the same period.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

The meeting represents a crucial milestone in the company's annual reporting cycle, as directors will review comprehensive financial performance metrics and make strategic decisions regarding shareholder returns.

Regulatory Compliance Certificate

On April 8, 2026, Bajaj Holdings & Investment Limited submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The certificate was issued by KFin Technologies Limited, the company's Registrar and Share Transfer Agent.

Certificate Details:

The certificate confirms that KFin Technologies Limited has properly handled dematerialization requests, maintained compliance with listing requirements, and updated the register of members as required under SEBI regulations during the quarter.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Bajaj Holdings & Investment Limited has implemented trading restrictions for designated persons. The company has closed the trading window from April 1, 2026, to May 9, 2026, both days inclusive.

Key Compliance Details:

• Regulation: SEBI (Prohibition of Insider Trading) Regulations, 2015
• Applicable Persons: Designated persons and their immediate relatives
• Duration: April 1, 2026, to May 9, 2026 (both days inclusive)
• Prior Notification: Stock exchanges informed via letter dated March 26, 2026

This trading window closure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to and following the financial results announcement. The board meeting notification has been issued pursuant to Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bajaj Finserv Limited has announced the completion of acquiring Allianz SE's remaining 3% equity stake in its insurance subsidiaries through structured buyback transactions. The German insurance conglomerate has fully exited its positions in Bajaj General Insurance Limited and Bajaj Life Insurance Limited, both formerly joint ventures with Allianz.

Transaction Completion Details

The acquisition was completed on 12 March 2026, following Allianz SE's participation in the buyback offers of both insurance companies. The German company tendered its entire remaining equity holdings through this structured exit mechanism, as disclosed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Ownership Structure Changes

Following Allianz SE's complete exit, Bajaj Finserv's direct equity stake in each insurance company has increased significantly. The company, along with its promoter group companies, now collectively holds 100% equity stake in both insurance subsidiaries.

Regulatory Compliance

Bajaj Finserv filed the disclosure referencing its earlier communication dated 8 January 2026, where it had informed exchanges about Allianz SE's intention to participate in the buyback offers. The transaction involved Bajaj General Insurance Limited, formerly known as Bajaj Allianz General Insurance Company Limited, and Bajaj Life Insurance Limited, formerly known as Bajaj Allianz Life Insurance Company Limited.

Strategic Impact

The completion of this acquisition marks the end of Allianz SE's investment relationship with both insurance entities and establishes complete ownership control for Bajaj Finserv and its promoter group. This development concludes what appears to have been a planned divestment strategy by Allianz SE from its Indian insurance joint venture partnerships, with both companies now operating as fully-owned subsidiaries within the Bajaj group ecosystem.