Bajaj Auto Ltd (BAJAJ-AUTO)
Notice of postal ballot (through remote e-voting)
Notice of postal ballot for two special resolutions: approval for buyback of up to 46.94 lakh equity shares (1.68% of paid-up capital) at INR 12,000/share, aggregating INR 5,632.8 Cr, funded from free reserves and securities premium; buyback excludes promoter participation. Re-appointment of Shri Pradeep Shrivastava as Executive Director for five years from April 1, 2026, with annual remuneration of ₹14.34 Cr and continuation post age 70 till March 2031. E-voting from May 18 to June 16, 2026.
Source: Original filing PDF
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