Outcome of AGM

| Updated on July 21, 2011 Published on July 21, 2011

Bajaj Finserv Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have unanimously approved the following:

1. Adoption of audited balance sheet as at March 31, 2011 & the Profit and Loss Account for the year ended on that date and the Directors’ and Auditors’ Reports thereon.

2. Declaration of dividend of Rs. 1.25 per equity share of Rs. 5/- each (25%).

3. Re-appointment of Shri Naresh Chandra as a director.

4. Re-appointment of Shri Rajiv Bajaj as a director.

5. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.

Source : BSE - >www.bseindia.com

Published on July 21, 2011
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