Bajaj Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Bajaj Healthcare Limited held its 32nd Annual General Meeting on Friday, September 26, 2025, via video conferencing. The meeting began at 3:00 p.m. and concluded at 3:30 p.m. (IST), with 41 members present to form the quorum. Eight resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend on equity shares, and several director appointments and re-appointments. The Auditors' Report and Secretarial Audit Report contained no qualifications or adverse remarks. E-voting was conducted via NSDL, and the consolidated results along with the scrutinizer's report will be submitted to the stock exchanges separately.
This is a routine regulatory disclosure of AGM proceedings; the clean audit reports and final dividend declaration are mildly positive signals for shareholders. Investors should watch for the upcoming e-voting results to confirm formal shareholder approval on all resolutions, including the final dividend amount.