5332292026-10-285332292026-10-282026-10-28

ResolutionOrAgendaDomain1

5332292026-10-28

ResolutionOrAgendaDomain1

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BAJAJ CONSUMER CARE LIMITED

BAJAJCON

New

2026-10-28

12:12:00

2026-10-28

Postal Ballot

1/2026-27

30-10-2026

2026-10-30

09:00:00

Udaipur

2026-11-28

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Jitendra Mahajan (DIN:02602356) as Non-Executive, Independent Director of the Company for the first term of five (5) consecutive years from October 14, 2026 to October 13, 2031 (both days inclusive), not liable to retire by rotation.

Non-Executive - Independent Director

Mr. Jitendra Ananda Mahajan

02602356

2026-10-14

2031-10-13