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Bajaj Consumer Care Ltd Board Meeting

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May 6, 2026|05:30:00 AM

Bajaj Consumer CORPORATE ACTIONS

07/05/2025calendar-icon
07/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 Apr 202610 Apr 2026
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled on Friday, April 17, 2026, inter alia, to consider and approve: 1) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31, 2026. 2) Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the quarter and financial year ended March 31, 2026. Please find attached financial results for the quarter and year ended March 31, 2026 (As per BSE Announcement dated on: 17.04.2026)
Board Meeting21 Jan 20268 Jan 2026
Bajaj Consumer Care Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Wednesday January 21 2026 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31 2025. Outcome of Board Meeting held on January 21, 2026 (As Per BSE Announcement Dated on: 21/01/2026)
Board Meeting10 Nov 20253 Nov 2025
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Monday November 10 2025 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter/half year ended September 30 2025. Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 3:55 P.M. today i.e. November 10, 2025, the Board of Directors have Inter alia approved Unaudited Financial Results (Standalone and Consolidated) for the quarter/half year ended September 30, 2025, of the financial year 2025-26 (copy attached herewith). (As Per Bse Announcement dated on 10/11/2025)
Board Meeting11 Aug 20255 Aug 2025
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Monday August 11 2025 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2025. Please find attached outcome of board meeting held on August 11, 2025. (As per BSE Announcement Dated on 11.08.2025)
Board Meeting24 Jul 202521 Jul 2025
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and all other applicable provisions if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Thursday July 24 2025 inter alia to consider and approve proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 including matters related/incidental thereto. Outcome of Board meetig held on July 24, 2025 (As per BSE Announcement Dated on 24.07.2025)
Board Meeting24 Jun 202524 Jun 2025
Please find attached outcome of board meeting held on June 24, 2025 Please find attached change in Management

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