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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

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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, registered Third-Party App Provider (UPI payments), 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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