Bajaj Holdings & Investments has made two significant announcements following a board meeting held on September 16, 2025. The company has declared an interim dividend and appointed a new Company Secretary and Compliance Officer.

Interim Dividend Announcement

The Board of Directors of Bajaj Holdings & Investments has declared an interim dividend of Rs 65.00 per equity share for the financial year ending March 31, 2026. This represents a 650% dividend on the face value of Rs 10.00 per share.

Key details of the dividend announcement:

Shareholders whose names appear on the company's register of members on the record date of September 22, 2025, will be eligible to receive the interim dividend. The company has stated that the dividend will be credited or dispatched to eligible shareholders on or before October 14, 2025.

Appointment of New Company Secretary

In addition to the dividend announcement, Bajaj Holdings & Investments has appointed Shri Saurabh Erande as the new Company Secretary and Compliance Officer. This appointment comes as a result of a recommendation by the Nomination and Remuneration Committee and subsequent approval by the Board of Directors.

Key details of the appointment:

• Name: Shri Saurabh Erande
• ACS Number: 25908
• Effective Date: October 1, 2025

Shri Saurabh Erande brings with him over 16 years of experience in corporate affairs. His expertise includes:

• Corporate Governance
• Regulatory Compliance management
• Compliance audits and process improvement
• Strengthening compliance structures
• Pre-due diligence and post-M&A integration

The appointment of Shri Erande is expected to further strengthen Bajaj Holdings & Investments' corporate governance and compliance framework.

These announcements reflect Bajaj Holdings & Investments' commitment to shareholder value and robust corporate governance practices. The substantial interim dividend demonstrates the company's strong financial position and its policy of rewarding shareholders, while the appointment of an experienced Company Secretary underscores its focus on maintaining high standards of regulatory compliance.

Bajaj Holdings & Investments Limited (BHIL) has reported a substantial increase in its profits for the quarter ended June 30. The company's standalone profit after tax surged to ₹2,036.00 crore, compared to ₹66.00 crore in the same period last year.

Key Financial Highlights

Exceptional Item Boosts Profits

The significant increase in profit was primarily driven by an exceptional gain of ₹1,983.00 crore from the sale of 1.04 crore equity shares of associate company Bajaj Finserv Limited. This block deal was executed for ₹2,002.21 crore.

Investment Portfolio

As of June 30, BHIL's investment portfolio showed robust figures:

• Market value: ₹234,603.00 crore
• Net Asset Value (NAV): ₹21,080.00 per share

Strategic Developments

BHIL is transitioning from an Investment and Credit Company to an Unregistered Core Investment Company as per RBI guidelines. Despite the partial stake sale, Bajaj Finserv continues to remain an associate of BHIL.

The company's strong performance and strategic moves indicate a positive outlook for Bajaj Holdings & Investments, as it continues to leverage its position as a holding and investment company within the Bajaj Group.