Key Quantitative Figures and Dates

  • The 33rd AGM is scheduled for Monday, 21st September 2026, at 03:00 P.M. (IST).
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • The cut-off date for determining shareholders without registered email addresses was 21st August 2026.
  • The document is dated 29th August 2026 and was digitally signed on that date at 15:18:32 +05'30.

Parties Involved

  • Issuing Company: Bajaj Healthcare Limited (CIN: L99999MH1993PLC072892)
  • Registrar & Share Transfer Agent (RTA): MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
  • Company Representative: Monica Tanwar, Company Secretary & Compliance Officer (Membership No. A35334)

Purpose and Rationale

The primary purpose is to inform shareholders about the AGM and provide access to the Annual Report for the Financial Year 2025-26. A specific letter was dispatched to shareholders who had not registered their email addresses with the Company, their Depository Participants (DPs), or the RTA as of the cut-off date.

Access to Annual Report

The complete Annual Report for FY 2025-26 is available at the following web-link:

  • Exact Path: https://www.bajajhealth.com/wp-content/uploads/2026/08/BHL-Annual-Report-FY26.pdf

Instructions to Shareholders

  • Shareholders holding physical securities are mandated to update their PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
  • While updating an Email ID is optional, it is requested to avail of online services.
  • Effective from April 1, 2024, any payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode.
  • All shareholder queries or service requests are to be raised directly with the RTA, MUFG Intime India Private Limited.

Contact Information for RTA

  • Address: C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai – 400 083
  • Tel: +91 810 811 6767

Financial and Operational Impact

This is a procedural and compliance-related disclosure. No specific financial impact, capital structure change, or operational metric is quantified in this announcement.

#Tags: #BajajHealthcare #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral