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Bajaj Finance Ltd Board Meeting

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923.1
(-0.05%)
May 20, 2026|05:30:00 AM

Bajaj Finance CORPORATE ACTIONS

21/05/2025calendar-icon
21/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Apr 20266 Apr 2026
Audited Results & Quarterly Results & Final Dividend Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year Ended 31 March 2026. Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve In furtherance to our letter dated 6 April 2026, informing about the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29 April 2026, to consider, inter-alia, the standalone and consolidated audited financial results for the quarter and financial year ended 31 March 2026 and recommendation of dividend, if any, the Board, at the said meeting, will also consider the raising of funds by debt instruments including non-convertible debentures (either Indian Currency / Foreign Currency) as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders. (As Per BSE Announcement Dated on: 24/04/2026) The Board Meeting commenced at 1:45 p.m. and concluded at 3:50 p.m. Re-appointment of Independent Director (As Per BSE Announcement Dated on 29.04.2026)
Board Meeting23 Mar 202623 Mar 2026
The Board of Directors of the Company, at their meeting held today i.e. 23 March 2026, approved, inter-alia, issue of 34,72,439 equity shares of Face Value of Re. 1 at the respective grant prices to the trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009.
Board Meeting3 Feb 20267 Jan 2026
Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2025 The Board Meeting today commenced at 3:45 p.m. and consideration of unaudited financial results for the quarter and nine months ended 31 December 2025 was approved at 4:55 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. (As Per BSE Announcement Dated on: 03/02/2026)
Board Meeting10 Nov 202515 Oct 2025
Quarterly Results Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2025. (As Per BSE Announcement Dated on 15.10.2025) The Board Meeting today commenced at 3:45 p.m. and unaudited financial results for the quarter and half year ended 30 September 2025 were approved at 4.30 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2025 (As Per Bse Announcement dated on 10/11/2025)
Board Meeting24 Jul 202530 Jun 2025
Quarterly Results Outcome of Board Meeting Held on 24 July 2025. The Board of Directors of the Company, at their meeting held today, i.e., 24 July 2025, approved, inter-alia, issue of 81,95,345 equity shares of face value of Re. 1 at the respective grant prices to the trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 Unaudited standalone and consolidate financial results for the quarter ended 30 June 2025 (As per BSE Announcement Dated on 24/07/2025)

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