This document constitutes a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming meeting of the Board of Directors of Bajaj Consumer Care Limited.
The Board meeting is scheduled to be held on Wednesday, October 14, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026.
The notice reiterates a previous communication dated September 29, 2026, which informed that the "Trading Window" for dealing in the company's securities would remain closed for all "Designated Persons" as defined under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from October 1, 2026, until 48 hours after the announcement of the aforementioned unaudited financial results for Q2/half year ending September 30, 2026.
The complete notice is also available on the company's website at www.bajajconsumercare.com.
The letter is signed by Jignesh Nagda, Company Secretary & Compliance Officer (Membership No.: A21827), on behalf of Bajaj Consumer Care Limited.