Bajaj Finance Limited (BAJFINANCE) — Board Meeting | 30 July 2026(2 announcements)

Bajaj Finance's board approved unaudited standalone and consolidated financial results for Q1 FY27 (ended 30 June 2026) on 30 July 2026, alongside regulatory disclosures and auditor limited reviews. The filing confirms compliance with RBI norms, no project finance lending, and includes disclosures on exceptional items like a ₹1416.38 crore gain from subsidiary share sale. Key financial highlights show consolidated profit after tax rising 29% to ₹5,346 crore, AUM growth of 23% to ₹400,388 crore, and improved asset quality with gross NPA at 1.20% and net NPA at 0.49%. The company maintained AAA/Stable credit ratings and verified 100% security cover for debentures.

Bajaj Finance held its 39th Annual General Meeting on 30 July 2026 via video conference, with 1612 shareholders attending. Chairman Sanjiv Bajaj chaired the session, introduced directors, and confirmed financial reports showed no adverse auditor remarks. Rajiv Bajaj announced his retirement from the board due to increased responsibilities at Bajaj Auto, while Sandeep Jain missed the meeting due to family bereavement. Shareholders approved key resolutions including adoption of FY2026 financial statements, a Rs 6 per share dividend, reappointment of Pramit Jhaveri as Independent Director, and material related party transactions with Bajaj Housing Finance. The meeting concluded at 5:41 p.m. after e-voting concluded.