Bajaj Finance Ltd(Bajaj Finance) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2022	26-Apr-2022	-	-
The Annual General Meeting of the Company is scheduled to be held on 27 July 2022 Annual Report for FY2022 along with Business Responsibility and Sustainability Report and Notice of 35th Annual General Meeting. (As Per BSE Announcement Dated on 04.07.2022) Summary of proceedings of 35th Annual General Meeting (AGM) held on 27 July 2022 (As Per BSE Announcement dated on 28.07.2022) A disclosure of voting results, on the business considered at the 35th Annual General Meeting, in terms of Regulation 44 of the SEBI Listing Regulations, 2015 along with the Scrutinisers consolidated report on e-voting. Bajaj Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/07/2022)