Bajaj Consumer Care Limited has informed the Exchange regarding Proceedings of undefined held on August 11, 2025
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Bajaj Consumer Care held its 19th Annual General Meeting on Monday, August 11, 2025, at 10:30 AM in Udaipur, Rajasthan. Chairman Kushagra Bajaj and independent director Lilian Jessie Paul were unable to attend due to personal reasons and pre-occupation respectively, so independent director Jagdish Acharya chaired the proceedings. Six directors, the CFO, company secretary and statutory auditor were present. Managing Director Naveena Pandey gave an overview of the company's performance for FY ended March 31, 2025, and noted that both the auditors' report and secretarial audit report carried no qualifications. Remote e-voting was conducted from August 7–10, 2025, and voting results are to be declared on or before August 13, 2025.
This is a routine procedural disclosure with no new business announcements. Investors should watch for the e-voting results by August 13 to see how shareholders voted on key resolutions, which can indicate confidence in management.