5398722026-03-132026-03-135398722026-03-13

Prior Intimation of Board Meeting


BAJAJ HEALTHCARE LIMITED

General Information

NSE Symbol*BAJAJHCARE
Whether Company is SME*No
ISIN*INE411U01027
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date18-03-2026
Original Meeting Date
Whether trading window is closed*No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report13-03-2026

Agenda Details

Agenda* Fund raising
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsPreferential issue
Type of Dividend
Remarks (website dissemination)Board Meeting is proposed to be held to consider and approve the allotment of 20,79,409 Equity Shares to the Promoter, Promoter Group, and Persons belonging to the Non-Promoter Public category upon the exercise of options for conversion of Convertible Warrants into Equity Shares, which were allotted on a Preferential basis on September 19, 2024.