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18 Aug 20262 filings
Allotment Details
- Allotted 50,000 Secured NCDs at Rs 1 lakh face value, aggregating Rs 498.22 crore.
- Allotment date: 18 August 2026; listing planned on BSE Wholesale Debt Market; ISIN INE296A07UC7.
- Maturity 4 July 2036; redeemable on maturity; coupon 7.79% per annum; security first pari-passu on book debts.
17 Aug 20261 filing
Meeting Details
- Date: Thursday, 20 August 2026.
- Type/Mode: Group meetings, in-person.
- Event/Organizer: Bajaj Finserv Leadership Day 2026.
- Key company participant: Company Secretary.
- Purpose: Discussions on publicly available information with institutional investors.
11 Aug 20261 filing
Senior management resignation
- Resignation of Amit Raghuvanshi as President - Cars, Two-Wheeler & Sales Finance, effective 11 August 2026.
- Ceased to be Senior Management Personnel.
- Reason: resignation.
10 Aug 20262 filings
Allotment Details
- Allotted 1,11,500 secured NCDs of Rs 1 lakh each aggregating Rs 1,115 crore on private placement.
- ISIN INE296A07UD5; tenure 1187 days; maturity 9 November 2029.
- Coupon 7.78% p.a.; first coupon 9 November 2026; payments annually.
- Listing on Wholesale Debt Market Segment of BSE Limited.
- Redemption on maturity; first pari-passu charge on book debts/loan receivables with at least 1x security cover.
- Allotment date 10 August 2026.
31 Jul 20263 filings
Governance changes
- AGM approved Pramit Jhaveri's second five-year term as Independent Director from Aug 1, 2026 to Jul 31, 2031.
- Not liable to retire by rotation.
- Rajiv Bajaj did not offer for re-appointment due to increased commitments at Bajaj Auto Limited.
- Effective upon conclusion of the AGM held on 30 July 2026.
Governance updates
- Pramit Jhaveri re-appointed Independent Director for a second five-year term from 1 Aug 2026 to 31 Jul 2031.
- Pramit Jhaveri's re-appointment is not liable to retire by rotation.
- Rajiv Bajaj did not seek re-appointment and will step down after the AGM on 30 July 2026.
- AGM approved these changes at the 39th AGM on 30 July 2026.
AGM details and outcome
- e-AGM held on 30 July 2026; remote e-voting conducted 26–29 July 2026.
- Resolutions deemed passed on AGM date with requisite majority.
- Scrutinizer's report confirmed voting results; counter-signed by the Chairman.
30 Jul 20261 filing
Meeting Details
- Conference call for Q1 2026 results held on 30 July 2026.
- Type and mode: conference call (virtual).
- Organizer: Bajaj Finance Limited; event termed quarterly earnings call.
Purpose
- Purpose: discuss quarterly results for the quarter ended 30 June 2026.
Additional Notes
- Audio recording available on the company website.
- Presentation shared with stock exchanges.