Investor Communication
Bajaj Auto FY2026 Annual Report & 19th AGM Notice Released
NSE
bajaj-auto
BSE
532977
Bajaj Auto Limited has submitted its FY2025-26 Annual Report, Business Responsibility & Sustainability Report (BRSR), and the Notice convening the 19th Annual General Meeting (AGM) scheduled for 21 July 2026. The filing also outlines the key resolutions proposed for shareholder approval.
PRICE-SENSITIVE TRIGGER
Event: Submission of FY2026 Annual Report and 19th AGM Notice to stock exchanges.
Type: Investor Communication
Impact: Neutral
Immediate Effect:Â Shareholders have been formally notified of the AGM agenda, dividend proposal, board-related resolutions, and availability of the FY2026 Annual Report and BRSR.
What Happened ?
Bajaj Auto informed the stock exchanges that it has dispatched the FY2025-26 Annual Report, Business Responsibility & Sustainability Report and Notice of the 19th Annual General Meeting to shareholders.
The AGM will be held on Tuesday, 21 July 2026, in physical mode at the company’s registered office in Akurdi, Pune. Shareholders will consider ordinary and special business items, including adoption of financial statements, declaration of dividend, director reappointment and various governance-related resolutions.
Key Details
Key AGM Resolutions:
- Adoption of audited standalone and consolidated financial statements for FY2026.
- Declaration of dividend for FY2025-26.
- Re-appointment of Sanjiv Bajaj as director retiring by rotation.
- Ratification of remuneration payable to the Cost Auditor for FY2026-27.
- Approval for payment of commission to Non-Executive Directors for a further five-year period commencing 1 April 2026.
- Appointment of Rakesh Sharma as Joint Managing Director with effect from 1 June 2026.
- FY2026 Business Responsibility & Sustainability Report released along with the Annual Report.
- AGM scheduled for 21 July 2026 through physical mode at the registered office.
Note:
- The exchange filing primarily serves as a statutory shareholder communication and does not announce any fresh business contracts, acquisitions, fundraising or financial results.
Risk Analysis
Summary:
- The filing itself does not introduce any material operational or financial risk. The proposed resolutions remain subject to shareholder approval during the Annual General Meeting.
Key Risks:
- Special business resolutions require shareholder approval.
- Board remuneration proposals are subject to voting outcomes.
- Appointment of the Joint Managing Director becomes effective based on shareholder approval where applicable.
Worst Case:
- Failure to obtain approval for certain AGM resolutions could require the company to revisit governance or remuneration proposals.
Risk Level: Low
Company Commentary
- FY2026 Annual Report has been circulated to shareholders.
- Business Responsibility & Sustainability Report has also been released.
- The 19th Annual General Meeting will be held on 21 July 2026.
- Relevant documents have been made available on the company’s website and through the stock exchanges.
- Shareholders are requested to take note of the AGM agenda and participate in the meeting.
Official Exchange Filing: Bajaj Auto Limited
