Bajaj Healthcare Ltd (BAJAJHCARE) — Board Meeting | 29 August 2026

The 33rd Annual General Meeting of Bajaj Healthcare Ltd is scheduled for 21 September 2026 at 15:00 IST via video conferencing, with e-voting open from 17 to 20 September 2026. The notice and Annual Report for FY 2025-26 are available on the company website. The filing includes resolutions for director re-appointments, special resolutions on continued directorship beyond age 75 and remuneration exceeding 50% of non-executive director pay, and ratification of cost auditor fees. Shareholders must register by 14 September 2026 to vote electronically via NSDL or CDSL platforms. The meeting will transact both ordinary and special business, including adoption of audited financial statements and declaration of a final dividend of [amount context mismatch] per share.