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1. Appointment of Secretarial Auditors. 2. Regularisation of Appointment of Sunil Kumar Gupta Independent Non-Executive Directormore...
1. Appointment of Secretarial Auditors 2. Regularisation of Apoointment of Mr. Sunil Kumar Gupta Independent Non Executive Directormore...
Summary of Proceedings of 41st AGM of the Company held through VC/OAVM on 25.09.2026more...
The Board of Directors at their meeting held on 12th September 2026 has reconstituted the Audit Committee Nomination & Remuneration Committe...more...
Please find attached herewith a copy of Letter sent to the shareholders of the Company who have not registered their E-mail addresses with the Compan...more...
As per the attached filemore...
We hereby submit a copy of Annual report for the Financial year 2025-26 along with Notice of 41st Annual General Meeting as required under Regulation...more...
Notice of 41st AGM to be held on Friday 25th September 2026 through Video Conferencing/Other Audio Visual Means.more...
Appointment of Mr. Sunil Kumar Gupta as Additional Non- Executive Independent Director of the Company w.e.f 26.08.2026 subject to the approval of mem...more...
Outcome of Board Meeting held on 26.08.2026more...
Details of KMP authorised for \r\n1. Determining materiality of events or information\r\n2. Making disclosure to Stock Exchangemore...
Approval of Un-Audited Financial Results for the quarter ended 30.06.2026more...
BOARD MEETINGS Company Name : Bajaj Finance Date : 01-10-2026
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