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Notices under section 160
1st AGM Notice - 15 June 2015
2nd AGM Notice - 26 July 2016
3rd AGM Notice - 19 July 2017
4th AGM Notice - 16 July 2018
5th AGM Notice - 18 July 2019
6th AGM Notice - 15 July 2020
7th AGM Notice - 19 July 2021
8th AGM Notice - 25 July 2022

9th AGM Notice – 26 July 2023
8th EGM Notice - 17 August 2023
10th AGM Notice – 23 July 2024
9th EGM Notice – 29 April 2024
10th EGM Notice – 23 October 2024

11th AGM Notice - 25 July 2025
11th EGM Notice – 7 March 2025

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Bajaj Markets (Bajaj Finserv Direct Limited)

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Ph. No. - 18002672493

(Mon to Sat - 10 am to 7 pm) | Email ID - contact@bajajfinservmarkets.in Shopping Customer Care Email ID - ondc@bajajfinserv-markets.in

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4th Floor, B2 Building, Cerebrum IT Park, Kumar City, Kalyani Nagar, Pune- 411014.

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Bajaj Finserv Direct Limited ("Bajaj Markets") offers to its customers, various financial products and services through its digital platform as a registered Corporate Agent with IRDAI, registered Investment Adviser with SEBI and as DSA or Digital lending platform of its Partners. Further, Bajaj Markets also offers a marketplace e-commerce platform to facilitate transactions between customers and sellers on-boarded on the platform. Registered Office: Bajaj Auto Limited Complex, Mumbai – Pune Road, Akurdi, Pune – 411 035 CIN: U65923PN2014PLC150522 Corporate Agency (Composite) Registration no.CA0551 (valid till 10-Apr-2027) Investment Adviser, SEBI registration: INA000016083 (Validity - Aug 11, 2021 - Perpetual)

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