Bajaj Auto Finance Ltd has informed the Exchange that the members of the Company will consider approval of the following resolutions by way of Postal Ballot: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956, authorising the Board for issue and allotment of Equity Shares to employees of the Company under Employee Stock Option Scheme (ESOS); (2) Special Resolution under Section 81(1A) of the Companies Act, 1956, authorising the Board for issue and allotment of Equity Shares to employees of holding and subsidiary companies, if any under Employee Stock Option Scheme (ESOS). A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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