Bajaj Housing Finance Ltd

Meeting Details

• 24–25 August 2026, group meeting, physical, venue Singapore.
• 26 August 2026, meet with institutional investors, venue Hong Kong.
• Event: Analyst/Institutional Investor Meetings by Bajaj Housing Finance Ltd.
• Purpose: discussions based on publicly available information.

Meeting Details

• Investor Day Presentation updated through June 2026 for analysts/institutional meetings.
• Presentation will be posted on BHFL's website in the Investor Presentation – FY27 section.

Participants

• Company Secretary (BHFL) as the key governance participant.

Purpose

• Discuss the Investor Day Presentation content for FY27 with analysts/institutional investors.

Additional Notes

• Presentation will be available on BHFL website; no links included.

Meeting Details

• Date: Thursday, 20 August 2026.
• Type/Mode: Group meetings with institutional investors/funds; in-person.
• Event: Bajaj Finserv LeadershipDay2026.
• Venue/Location: Pune, Maharashtra.
• Purpose: Discussions on publicly available information.

ESG rating update

• CRISIL ESG Ratings assigned 'Crisil ESG 69' (Strong) to Bajaj Housing Finance Ltd.
• Company did not engage CRISIL; rating prepared independently from public data.
• Rating communication received via email from BSE on 10 August 2026 at 10:15 PM.

ESG rating disclosure

• ESG rating of 68 assigned by ESG Risk Assessments & Insights Limited.
• Company states it did not engage the rating firm.
• Report prepared independently based on publicly available data.
• Rating communication received from BSE on 6 August 2026 at 7:12 PM.

AGM details

• AGM held via VC/OAVM; date and time disclosed.

Key resolutions

• Ordinary: adopt financial statements and reports; approved.
• Ordinary: reappoint director by rotation; approved.
• Special: issue of debentures via private placement; approved.
• Ordinary: approve material related party transactions with a related party; approved.

Voting results

• Financials adoption passed with strong majority.
• Director reappointment passed with strong majority.
• NCD issue passed with strong majority.
• Material related party transactions passed with strong majority.

Director changes

• Director reappointment completed per rotation.

Auditors

• No change to statutory auditors reported.

Meeting Details

• Date and time: 29 July 2026, 10:30 IST.
• Type and mode: group conference call, virtual.
• Event/organiser: Bajaj Housing Finance Limited conference call.
• Key participants: Company Secretary.
• Purpose: earnings/results discussion and investor interaction.
• Availability: Audio recording posted online; presentation shared with exchanges.

AGM details

• Date, time, mode: 29 July 2026, 3:45 p.m. IST, VC/OAVM.
• Meeting commenced 3:45 p.m. and concluded 5:47 p.m.
• Remote e-voting facility used for resolutions.

Key resolutions

• Adopt financial statements for year ended 31 March 2026 with Directors’ and Auditors’ reports.
• Re-appointment of Rajeev Jain by rotation (Ordinary).
• Issue of non-convertible debentures through private placement (Special).
• Approval of material related party transactions with Bajaj Finance Limited.

Voting status

• All resolutions were put to vote at AGM.
• e-voting results and Scrutiniser’s report to be filed with exchanges within two working days.