Meeting Details

  • Date: Wednesday, August 5, 2026
  • Time: 10:30 A.M.
  • Location: The Fern Residency, Plot No.1, Madhu Nursery Compound, Hiran Magri Sector-3, Near Sevashram Flyover, Udaipur – 313 001, Rajasthan
  • Type: 20th Annual General Meeting

Proposed Resolutions and Implications

Three resolutions were proposed for shareholder approval:

1. Ordinary Resolution: To receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, together with the report of Auditor's thereon.

2. Ordinary Resolution: To appoint a Director in place of Mr. Kushagra Nayan Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment.

3. Special Resolution: To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN: 02183825), Non-Executive Non-Independent Director, for a period of one year with effect from July 1, 2026.

Voting Process and Methods

  • Remote e-voting: Conducted through Kfin Technologies Limited from 9:00 A.M. on Saturday, August 1, 2026 till 5:00 P.M. on Tuesday, August 4, 2026
  • Physical voting: Polling papers provided to members attending the AGM
  • Cut-off date: Wednesday, July 29, 2026 for determining voting eligibility

Key Voting Outcomes

Resolution 1 (Ordinary - Financial Statements)

  • Total votes cast: 9,22,82,739 shares
  • In favor: 9,22,82,585 shares (99.9998%)
  • Against: 154 shares (0.0002%)
  • Result: PASSED

Resolution 2 (Ordinary - Director Reappointment)

  • Total votes cast: 9,25,13,321 shares
  • In favor: 8,31,46,574 shares (89.8752%)
  • Against: 93,66,747 shares (10.1248%)
  • Result: PASSED

Resolution 3 (Special - Remuneration Approval)

  • Total votes cast: 9,25,13,315 shares
  • In favor: 8,26,39,427 shares (89.3271%)
  • Against: 98,73,888 shares (10.6729%)
  • Note: 1 Member cast vote in different manner
  • Result: PASSED

Participation Breakdown

Overall Participation

  • Total shares held: 5,61,25,000 shares
  • Total votes cast: 5,61,25,000 shares (100% participation)
  • Remote e-voting: 5,61,25,000 shares (100% of votes cast)
  • Physical voting: 0 shares (0% of votes cast)

Promoter & Promoter Group

  • Shares held: 4,02,36,740 shares
  • Votes cast: 4,02,36,740 shares (100% participation)
  • All votes in favor of all resolutions (100%)

Public Institutions

  • Shares held: 3,56,61,451 shares
  • Votes cast: 3,56,61,451 shares (100% participation)
  • Resolution 1: 100% in favor
  • Resolution 2: 73.9035% in favor, 26.0964% against
  • Resolution 3: 72.4907% in favor, 27.5092% against

Public Non-Institutions

  • Shares held: 1,13,06,18,321 shares
  • Votes cast: 1,13,06,18,321 shares (100% participation)
  • Detailed breakdown not fully specified in source data

Scrutinizer's Role and Findings

  • Scrutinizer: Mr. S.N. Viswanathan of M/s. S. N. Ananthasubramanian & Co., Practicing Company Secretaries, Mumbai
  • Role: To scrutinize both remote e-voting and physical voting process in fair and transparent manner
  • Findings: All votes cast by members were found to be valid
  • Conclusion: All three resolutions passed with requisite majority

Compliance Confirmation

  • Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with Companies (Management and Administration) Rules, 2014
  • Notice of AGM published in Financial Express (English) and Dainik Navjyoti & Jansatta (Hindi) on July 12, 2026
  • Notice dispatched via email to 1,21,072 members and speed post to 3,441 members on July 11, 2026

Additional Information

  • Voting results and scrutinizer's report uploaded on company website (www.bajajconsumercare.com) and RTA website (www.evoting.kfintech.com)
  • Company CIN: L01110RJ2006PLC047173