Bajaj Finance Limited has scheduled a Board of Directors meeting for February 3, 2026, to consider and approve its quarterly financial results. The company informed both BSE and NSE about this important corporate development through a regulatory filing dated January 7, 2026.

Board Meeting Details

The meeting agenda includes consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods. The company has structured this meeting in compliance with regulatory requirements under SEBI Listing Regulations.

Trading Window Restrictions

In accordance with SEBI insider trading regulations and the company's internal code of conduct, Bajaj Finance has implemented trading restrictions for designated persons. The trading window closure affects specific categories of individuals who may have access to unpublished price-sensitive information.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. This communication ensures transparency and provides adequate notice to investors and market participants about the financial results announcement.

Company Secretary R. Vijay signed the regulatory communication, which was digitally authenticated on January 7, 2026. The filing demonstrates the company's adherence to corporate governance standards and regulatory timeline requirements for financial result announcements.

Bajaj Finance Limited has disclosed to stock exchanges that it has been assigned an Environmental, Social, and Governance (ESG) rating of 70 by ESG Risk Assessments and Insights Limited. The rating was communicated to BSE and NSE on January 6, 2026, in compliance with regulatory disclosure requirements.

ESG Rating Details

The rating assignment forms part of ESG Risk Assessments and Insights Limited's annual ESG assessment process. The company emphasized that this evaluation was conducted independently without any direct engagement from Bajaj Finance Limited.

Independent Assessment Process

Bajaj Finance Limited clarified that it did not engage ESG Risk Assessments and Insights Limited for obtaining this ESG rating. The rating agency independently prepared the assessment report based on data available in the public domain. This approach reflects the agency's methodology of evaluating companies using publicly accessible information rather than direct company engagement.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication also referenced SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which provides guidelines for ESG-related disclosures by listed companies.

Market Communication

The company has made the rating information accessible through the rating agency's platform and has requested both stock exchanges to take the disclosure on record. This transparency aligns with regulatory expectations for material information sharing with stakeholders and investors.

The ESG rating disclosure represents part of the broader regulatory framework encouraging listed companies to maintain transparency regarding their environmental, social, and governance practices and related assessments.