The Board at its meeting held on 30 May 2025, considered and approved the audited standalone and consolidated financial results along with audit reports for the financial year ended 31 March 2025, recommended final dividend, approved date of annual general meeting, recommended appointment of Statutory auditors & Secretarial Auditor.

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Bajaj Holdings & Investment Ltd.

26 May 2025

12089.00

2.43%

Company Update

Bajaj Holdings & Investment Ltd - 500490 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended 31 March 2025, issued by Shri Shyamprasad D. Limaye, Practicing Company Secretary.

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Bajaj Holdings & Investment Ltd.

21 May 2025

12089.00

2.43%

Company Update

Bajaj Holdings & Investment Ltd - 500490 - Intimation Under Regulation 30(7) Of SEBI (Listing Obligations …

BSE India

Intimation under Regulation 30(7) of SEBI (Listing Obligations And Disclosure and Requirements) Regulations, 2015 (As Amended)

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Bajaj Holdings & Investment Ltd.

08 May 2025

12089.00

2.43%

Board Meeting

Bajaj Holdings & Investment Ltd - 500490 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

Bajaj Holdings & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 and to recommend dividend, if any, for the said year.

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Bajaj Holdings & Investment Ltd.

11 Apr 2025

12089.00

2.43%

Company Update

Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Demise

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 - Demise of Shri Madhur Bajaj, Promoter & Non-Executive Director

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Bajaj Holdings & Investment Ltd.

08 Apr 2025

12089.00

2.43%

Company Update

Bajaj Holdings & Investment Ltd - 500490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2025

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Bajaj Holdings & Investment Ltd.

31 Mar 2025

12089.00

2.43%

SAST

Bajaj Holdings & Investment Ltd - 500490 - Closure of Trading Window

BSE India

The trading window shall remain closed till the declaration of audited standalone and consolidated financial results for the quarter and financial year ending 31 March 2025 and 48 hours thereafter.

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177 Votes:

Buy 75.14%

Sell 15.25%

Hold 9.6%

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