Bajaj Consumer Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 11, 2025 along with voting results

Bajaj Consumer Care held its 19th AGM on August 11, 2025, where 53 shareholders representing about 40.96% of capital attended in person. Of the 7 resolutions put to vote, 6 were passed while 1 was rejected. Adoption of FY25 audited financial statements, re-appointment of Mr. Vimal Chandra Nagori, appointment of Mr. Naveen Pandey as Director, his appointment and remuneration as Managing Director, and appointment of Mr. Hitesh J. Gupta as Secretarial Auditor all passed with over 99% approval. The special resolution to re-appoint Mr. Sumit Malhotra as Non-Executive Director with remuneration passed with 86.89% support but saw notable dissent of 13.11%, mainly from institutional investors (34.02% of public institutional votes were against). The special resolution seeking amendments to the Bajaj Corp Employee Restricted Stock Unit Plan 2018 (ESOP) failed to pass, securing only 63.30% support against the 75% required for special resolutions, with 36.70% dissenting votes largely driven by institutions (95.24% of public institutional votes against).