5000312026-10-055000312026-10-052026-10-05ResolutionOrAgendaDomain15000312026-10-05ResolutionOrAgendaDomain15000312026-10-052026-10-05ResolutionOrAgendaDomain25000312026-10-05ResolutionOrAgendaDomain25000312026-10-052026-10-05ResolutionOrAgendaDomain35000312026-10-05ResolutionOrAgendaDomain35000312026-10-052026-10-05ResolutionOrAgendaDomain45000312026-10-05ResolutionOrAgendaDomain4iso4217:INRxbrli:pureBAJAJ ELECTRICALS LIMITEDBAJAJELECNew2026-10-0515:22:002026-10-05Postal BallotPostal BallotNot ApplicableTuesday2026-10-0609:00:00Mumbai2026-11-044Special ResolutionOthersOthersTo approve the increase in the aggregate number of employee stock options and equity shares reserved under ‘Bajaj Electricals Limited - Performance Stock Option Plan- 2023’To approve the increase in the aggregate number of employee stock options and equity shares reserved under ‘Bajaj Electricals Limited - Performance Stock Option Plan- 2023’Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision of the remuneration of Mr. Shekhar Bajaj (DIN: 00089358), Executive Chairman of the CompanyExecutive DirectorMr. Shekhar Bajaj000893582022-08-122027-08-1193082008Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision of the remuneration of Mr. Sanjay Sachdeva (DIN: 11017868), Managing Director & Chief Executive Officer of the CompanyExecutive DirectorMr. Sanjay Sachdeva110178682025-04-152028-04-14113946428Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision of the remuneration of Mrs. Pooja Anant Bajaj (DIN: 08254455), Whole-time Director (designated as ‘Executive Director’) of the CompanyExecutive DirectorMrs. Pooja Anant Bajaj082544552024-05-142029-05-135958000