Bajaj Finserv Limited (BAJAJFINSV) — Annual Report(3 announcements)

Bajaj Finserv Limited announced its 19th Annual General Meeting on 31 July 2026 via video conferencing, where shareholders will vote on key resolutions including adoption of FY2026 financial statements, declaration of a dividend of ₹1.50 per share (including a ₹0.20 special payout), re-appointment of KKC & Associates LLP as statutory auditors, and ratification of remuneration for cost auditor Dhananjay V Joshi & Associates. The meeting will feature e-voting through NSDL, CDSL, and KFintech platforms, with dividend payment scheduled for 4 August 2026. Shareholders must submit PAN and Aadhaar details by 9 July 2026 to claim dividend benefits, while non-resident shareholders face a default 20% TDS rate unless a lower DTAA rate applies. The filing also outlines procedural details for remote participation, quorum rules, and compliance with SEBI and MCA regulations.

Bajaj Finserv Limited announced its 19th Annual General Meeting scheduled for 31 July 2026 via video conferencing, seeking shareholder approval for financial statements, dividend declaration of ₹1.50 per share (including ₹0.20 special payout), director retirements, auditor re-appointments, and cost auditor remuneration. The filing details e-voting procedures across NSDL, CDSL, and KFintech platforms, TDS compliance for dividends, and governance practices including board composition and committee oversight. It also outlines strategic initiatives like AI-driven FinAI transformation, ESG commitments targeting carbon neutrality by 2032, and financial performance showing consolidated revenue of ₹150,530 crore and PAT of ₹9,801 crore for FY2026.

Bajaj Finserv Limited's FY2025-26 annual report details its Business Responsibility and Sustainability Report (BRSR) for FY2026, covering governance, stakeholder engagement, ESG disclosures, and compliance. The filing confirms SGS India provided reasonable assurance on BRSR core indicators and limited assurance on non-core parameters. Key disclosures include renewable energy generation from 138 windmills (65.2 MW), ₹150,530 crore consolidated turnover, ₹79,396 crore net worth, and ₹160.05 crore paid-up capital. The report outlines material risks like data privacy, cybersecurity, anti-corruption, and climate change, alongside opportunities in AI-driven FinAI/InsurAI transformation, financial inclusion, and sustainable finance. Management emphasizes board oversight via ESG committees, stakeholder engagement frameworks, and initiatives like wind energy surplus generation and rooftop solar projects. No dividend or capex specifics were detailed in the provided text.