A meeting of the Board of Directors of Bajaj Consumer Care Limited was held on July 13, 2026, commencing at 11:15 AM and concluding at 12:50 PM.
The Board, inter alia, approved the following items:
1. Approval of Financial Results
- The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).
- These results were reviewed by the Audit Committee and subsequently approved by the Board.
- The Statutory Auditors, Chopra Vimal & Co., have subjected the results to a "Limited Review" and issued an unmodified review report.
2. Key Financial Highlights (Standalone)
All figures are in ₹ lakh unless otherwise stated.
Performance for Quarter Ended June 30, 2026 (Q1 FY27):
- Revenue from Operations: ₹33,511.25
- Sale of Goods: ₹33,496.82
- Other Operating Revenues: ₹14.43
- Other Income: ₹800.98
- Total Income: ₹34,312.23
- Total Expenses: ₹25,642.00
- Cost of materials consumed: ₹4,799.60
- Purchase of stock-in-trade: ₹7,254.76
- Employee benefit expenses: ₹3,430.97
- Advertising and Sales Promotion: ₹4,922.21
- Other expenses: ₹4,026.01
- Profit Before Tax: ₹8,670.23
- Tax Expense: ₹1,654.29
- Current tax: ₹1,654.28
- Tax expenses of earlier year: ₹0.01
- Profit for the Period: ₹7,015.94
- Total Comprehensive Income for the Period: ₹6,995.12
- Paid-up equity share capital: ₹1,306.18 lakh (Face value ₹1 each)
- Earnings Per Share (₹):
- Basic: ₹5.37
- Diluted: ₹5.37
Comparative Figures (Unaudited):
- Vs. Q1 FY26 (June 30, 2025): Profit for the period increased by 77.1% from ₹3,961.12 lakh.
- Vs. Q4 FY26 (March 31, 2026): Profit for the period increased by 8.9% from ₹6,442.56 lakh.
- Revenue from operations grew 25.4% YoY from ₹26,723.88 lakh in Q1 FY26.
3. Key Financial Highlights (Consolidated)
Performance for Quarter Ended June 30, 2026 (Q1 FY27):
- Revenue from Operations: ₹34,156.78
- Total Income: ₹34,960.46
- Total Expenses: ₹26,233.83
- Profit Before Tax: ₹8,726.63
- Tax Expense: ₹1,652.12
- Profit for the Period: ₹7,074.51
- Total Comprehensive Income for the Period: ₹7,048.64
- Earnings Per Share (₹):
- Basic: ₹5.42
- Diluted: ₹5.42
The consolidated results include the following subsidiaries:
1. Uptown Properties and Leasing Private Limited (100%, India)
2. Vishal Personal Care Ltd (100%, India)
3. Bajaj Coro International (FZE) (100%, UAE)
4. Bajaj Bangladesh Limited (100%, Bangladesh)
The unaudited results of one subsidiary were reviewed by their independent auditors.
4. Appointment of Key Managerial Personnel
Based on the recommendation of the Nomination, Remuneration and Corporate Governance Committee, the Board appointed Mr. Jignesh Nagda (ACS 21827) as the Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company, effective July 24, 2026.
Pursuant to the Company's Policy for Determination of Materiality, Mr. Nagda is also authorized to determine the materiality of events/information and make disclosures to stock exchanges under Regulation 30(5) of the SEBI Listing Regulations.
5. Updated Contact Details for Materiality Determination
As per Regulation 30(5), the authorized persons for materiality determination are:
1. Mr. Naveen Pandey, Managing Director (naveen@bajajconsumer.com, Tel: 022-66919477)
2. Mr. D. K. Maloo, Chief Financial Officer (dkmaloo@bajajconsumer.com, Tel: 022-66919477)
3. Mr. Jignesh Nagda, Company Secretary & Compliance Officer (effective July 24, 2026) (complianceofficer@bajajconsumer.com, Tel: 022-66919477)
6. Notes to Accounts
- The results are prepared in compliance with Indian Accounting Standards (Ind-AS).
- The Company operates in one reportable segment: "Cosmetics, Toiletries and Other Personal Care products".
- Pursuant to a Scheme of Arrangement between the Company and Vishal Personal Care Limited (VPCL), approved by the Hon'ble NCLT vide order dated April 9, 2026, and effective May 1, 2026, the financial information has been restated to give effect to the Scheme with an appointed date of March 15, 2025.
- The figures for the quarter ended March 31, 2026 (Q4 FY26) are balancing figures between audited annual figures and unaudited year-to-date figures up to the third quarter.
7. Regulatory Compliance
- Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for financial results.
- Regulation 30 of the Listing Regulations for the appointment of a Key Managerial Personnel.
- SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024.
The necessary details under Regulation 30 – Part A of Para A of Schedule III of the Listing Regulations are enclosed as Annexure-II.