Event Details

Meeting Date: September 21, 2026

Start Time: 3:00 p.m. IST

Concluded Time: 3:34 p.m. IST

Mode: Video Conferencing (VC) or other Audio Visual Means (OAVM)

Quorum: 49 members present

Attendance

Directors Present:

  • Mr. Sajankumar Rameshwarlal Bajaj - Chairman & Managing Director
  • Mr. Anil Champalal Jain - Managing Director
  • Ms. Namrata Sajankumar Bajaj - Whole-Time Director
  • Mr. Pakshal Anil Jain - Whole-Time Director
  • Mr. Gopalakrishnan Kesavan - Independent Director
  • Dr. PD Vaghela - Independent Director
  • Dr. Purnima Dhanraj Amin - Independent Director
  • Ms. Kejal Niken Shah - Independent Director
  • Mr. Umeshkumar Bhavsar - Independent Director
  • Mr. Sandeep Shah - Non-Executive Non-Independent Director

Senior Management Present:

  • Mr. Rohan Parekh - Chief Financial Officer
  • Ms. Monica Tanwar - Company Secretary

Auditors and Scrutinizers Present:

  • Mr. Yashwant Jain, Partner and Mr. Masum Jain, Assistant Manager - M/s Walker Chandiok LLP, Chartered Accountants (Statutory Auditors)
  • Mr. Haresh Sanghvi - Scrutinizer
  • Mr. Mitesh Chheda, Partner - M/s JCR & Co., LLP, Chartered Accountants (Secretarial Auditor & Scrutinizer)

Meeting Proceedings

The meeting was chaired by Mr. Sajankumar R. Bajaj, Chairman & Managing Director. Ms. Monica Tanwar, Company Secretary, welcomed attendees and explained the VC/OAVM process and e-voting procedures.

Key announcements included:

  • The meeting was convened in accordance with Companies Act, 2013 and SEBI Listing Regulations
  • Statutory Registers and documents were available for electronic inspection
  • Statutory Auditors' Report on Financial Statements for FY 2025-26 contained no qualifications, observations, or remarks
  • Secretarial Audit Report for FY 2025-26 contained no qualification, reservation, or disclaimer
  • Management briefed shareholders on financial performance and key developments during FY 2025-26

E-Voting Details

  • National Securities Depository Limited (NSDL) provided remote e-Voting facility from September 17, 2026 (09:00 a.m. IST) to September 20, 2026 (5:00 p.m. IST)
  • E-voting facility was also available during the AGM
  • Mr. Haresh Sanghvi, Practicing Company Secretary (Membership No.: FCS 2259, CoP No. 3675) was appointed as Scrutinizer
  • E-voting results and Scrutinizer's Report will be submitted to stock exchanges within two working days post-AGM
  • Results will be placed on company website: www.bajajhealth.com
  • E-voting remained open for 15 minutes after meeting conclusion

Business Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 together with reports of Board of Directors and Auditors

2. Declaration of Final Dividend of ₹1.50 per equity share for FY ended March 31, 2026

3. Appointment of director in place of Mr. Pakshal Anil Jain (DIN: 08776385)

Special Business:

4. Approval for continuation of directorship of Mr. Gopalakrishnan Kesavan (DIN: 02105656) as Non-Executive Independent Director upon attaining age of 75 years

5. Approval of remuneration payable to Mr. Sandeep Shah (DIN: 06402659), Non-Executive Non-Independent Director for FY 2026-27

6. Ratification of remuneration payable to Cost Auditor for FY 2026-27