Bajaj Healthcare Ltd (BAJAJHCARE) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved audited financials, declared ₹1.50 final dividend, and reappointed directors.

🔄 What Changed

Final dividend declared and director reappointments confirmed.

🔮 What's Next

Ratification of Mr. Sandeep Shah's remuneration for 2026-27 was approved.

💡 Investor Takeaway

Shareholders received a dividend and saw key director appointments confirmed.

Bajaj Healthcare held its 33rd AGM on September 21, 2026 via video conference, confirming quorum, adopting audited financials, declaring a ₹1.50 final dividend per share, and appointing directors including re-appointing Gopalakrishnan Kesavan. The meeting concluded at 3:34 p.m. IST after 34 minutes, with e-voting results to be filed within two days. Shareholders raised queries addressed by management.

📄 View Original Announcement (PDF)

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About Bajaj Healthcare Ltd (BAJAJHCARE)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹1,135.1 CrP/E: 62.4ROE: 3.3%ROCE: 6.9%Div Yield: 0.44%

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📊 More BAJAJHCARE filings

Announcement — 23 September 2026Bajaj Healthcare Ltd announced that its trading window will close on October 1, 2026, and remain shu...
🟡 Voting Results — 22 September 2026Bajaj Healthcare shareholders approved all six AGM resolutions via e-voting on September 21, 2026, i...
🔴 Corporate Action — 3 September 2026Bajaj Healthcare announced a record date of September 14, 2026, for shareholders to determine entitl...
🔴 Annual Report — 29 August 2026Bajaj Healthcare informed shareholders that the Annual Report 2025-26 is accessible via a web link f...
🔴 Annual Report — 29 August 2026Bajaj Healthcare Limited announced its 33rd AGM scheduled for September 21, 2026, via video conferen...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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