Bajaj Housing Finance Limited has scheduled its 18th Annual General Meeting (AGM) for Wednesday, July 29, 2026, at 3:45 p.m. IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company dispatched the notice of e-AGM and Annual Report for FY2026 on July 4, 2026, to members holding shares as on June 26, 2026. The meeting will seek shareholder approval for material related party transactions with its holding company, Bajaj Finance Limited (BFL), amounting to ₹18,152 crore.

AGM Agenda and Key Resolutions

The ordinary business includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Director Rajeev Jain (DIN: 01550158), who retires by rotation. The special business focuses on two key resolutions: authorising the Board to issue Non-Convertible Debentures (NCDs) through private placement up to ₹1,50,000 crore and approving omnibus related party transactions with BFL.

The proposed transactions with BFL cover the period from the conclusion of the 18th AGM up to the date of the 19th AGM. This represents an increase from the ₹12,612 crore approved at the previous AGM, driven by higher loan portfolio assignments and transfers.

Breakdown of Related Party Transactions

The Audit Committee reviewed the transactions on April 27, 2026, and the Board recommended them for approval. BFL holds 86.70% of the company's equity share capital.

E-Voting and Participation Details

KFin Technologies Limited is the Registrar and Share Transfer Agent facilitating the process. Remote e-voting opens on Saturday, July 25, 2026, at 9:00 a.m. IST and closes on Tuesday, July 28, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for e-voting is Wednesday, July 22, 2026.

Members who became shareholders after the notice dispatch but are on record as of the cut-off date may obtain login credentials by emailing evoting@kfintech.com . The Scrutiniser for the process is Sachin Bhagwat or Ms. Amruta Patil.

Bajaj Housing Finance Limited has published its Business Responsibility and Sustainability Report for the financial year 2025-26, outlining its performance on environmental, social, and governance (ESG) parameters. The filing, submitted to the BSE and NSE, details the company's adherence to the National Guidelines on Responsible Business Conduct (NGRBCs) and includes an independent assurance statement from SGS India Private Limited.

The report covers the company's operations, which are entirely focused on financial and insurance services, accounting for 100% of its turnover. As of 31 March 2026, the company employed 4,756 individuals across 226 offices located in 18 states and 2 union territories. The data indicates a workforce composition of 92.26% male and 7.74% female employees.

Environmental Performance

The company disclosed its environmental footprint, reporting total Scope 1 and Scope 2 greenhouse gas emissions of 2,446.90 metric tonnes of CO2e. The energy consumption for the period stood at 15,742.20 Giga Joules, with 0% sourced from renewable energy. Water consumption totaled 37,760 kilolitres, resulting in a water intensity of 3.39 per rupee of turnover.

Waste management data revealed a total generation of 11.36 metric tonnes, comprising plastic, e-waste, bio-medical, and battery waste. The company reported that 1.72 metric tonnes of waste were recovered through recycling or re-use operations, while 9.64 metric tonnes were disposed of via other methods.

Social and Governance Metrics

On the social front, the company reported spending 0.04% of its total revenue on employee well-being measures. The median remuneration for the Whole-time Director was ₹17.80 crore, while non-executive directors received a median of ₹0.62 crore. The report also noted that gross wages paid to females constituted 4.39% of the total wages paid.

The company recorded one complaint under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, which was upheld. No instances of data breaches involving customer personally identifiable information were reported during the year.

Assurance and Compliance

SGS India Private Limited provided reasonable assurance for the BRSR core indicators and limited assurance for the non-core indicators. The assurance engagement confirmed that the information presented in the report is complete, accurate, and reliable in all material respects. The company affirmed compliance with all relevant environmental norms applicable to its business nature and reported no fines or penalties for non-compliance.