BAJAJCON2022-05-042022-08-01Resolution1 BAJAJCON2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution1in-bse-voting:TotalShareholdingMember BAJAJCON2022-08-01 Resolution1 BAJAJCON2022-05-042022-08-01Resolution2 BAJAJCON2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution2in-bse-voting:TotalShareholdingMember BAJAJCON2022-08-01 Resolution2 BAJAJCON2022-05-042022-08-01Resolution3 BAJAJCON2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution3in-bse-voting:TotalShareholdingMember BAJAJCON2022-08-01 Resolution3 BAJAJCON2022-05-042022-08-01Resolution4 BAJAJCON2022-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2022-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution4in-bse-voting:TotalShareholdingMember BAJAJCON2022-08-01 Resolution4 BAJAJCON2022-05-042022-08-01Resolution5 BAJAJCON2022-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2022-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2022-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2022-08-01 Resolution5in-bse-voting:TotalShareholdingMember BAJAJCON2022-08-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BAJAJCON INE933K01021 Bajaj Consumer Care Limited AGM 2022-08-01 186488 4 39 0 0 5 Ordinary false To receive, consider and adopt: (a) the audited financial statement of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 together with the report of Auditors thereon. 56125000 56125000 100 56125000 0 100 0 56125000 0 0 0 0 0 0 56125000 0 0 0 0 0 0 56125000 56125000 100 56125000 0 100 0 43686505 37508347 85.86 37508347 0 100 0 43686505 0 0 0 0 0 0 43686505 0 0 0 0 0 0 43686505 37508347 85.86 37508347 0 100 0 47728654 282207 0.59 275225 6982 97.53 2.47 47728654 22156 0.05 22156 0 100 0 47728654 0 0 0 0 0 0 47728654 304363 0.64 297381 6982 97.71 2.29 147540159 93937710 63.67 93930728 6982 99.99 0.01 Ordinary false To (a) confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2022 56125000 56125000 100 56125000 0 100 0 56125000 0 0 0 0 0 0 56125000 0 0 0 0 0 0 56125000 56125000 100 56125000 0 100 0 43686505 38421159 87.95 38421159 0 100 0 43686505 0 0 0 0 0 0 43686505 0 0 0 0 0 0 43686505 38421159 87.95 38421159 0 100 0 47728654 282310 0.59 274662 7648 97.29 2.71 47728654 22156 0.05 22156 0 100 0 47728654 0 0 0 0 0 0 47728654 304466 0.64 296818 7648 97.49 2.51 147540159 94850625 64.29 94842977 7648 99.99 0.01 Ordinary false To reappoint Mr. Jaideep Nandi (DIN 06938480), who retires by rotation and being eligible, offers himself for re-appointment 56125000 56125000 100 56125000 0 100 0 56125000 0 0 0 0 0 0 56125000 0 0 0 0 0 0 56125000 56125000 100 56125000 0 100 0 43686505 38421159 87.95 38002835 418324 98.91 1.09 43686505 0 0 0 0 0 0 43686505 0 0 0 0 0 0 43686505 38421159 87.95 38002835 418324 98.91 1.09 47728654 282371 0.59 270089 12282 95.65 4.35 47728654 22156 0.05 22156 0 100 0 47728654 0 0 0 0 0 0 47728654 304527 0.64 292245 12282 95.97 4.03 147540159 94850686 64.29 94420080 430606 99.55 0.45 Ordinary false To appoint M/s. Chopra Vimal Co., Chartered Accountants (Firm Registration No.06456C), Statutory Auditors for a period of 5 years and fix their remuneration. 56125000 56125000 100 56125000 0 100 0 56125000 0 0 0 0 0 0 56125000 0 0 0 0 0 0 56125000 56125000 100 56125000 0 100 0 43686505 38421159 87.95 13526390 24894769 35.21 64.79 43686505 0 0 0 0 0 0 43686505 0 0 0 0 0 0 43686505 38421159 87.95 13526390 24894769 35.21 64.79 47728654 282407 0.59 261266 21141 92.51 7.49 47728654 22156 0.05 22156 0 100 0 47728654 0 0 0 0 0 0 47728654 304563 0.64 283422 21141 93.06 6.94 147540159 94850722 64.29 69934812 24915910 73.73 26.27 Special false To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN02183825), Non-Executive, Non-Independent Director of the Company with effect from July 1, 2022 for a period of one (1) year. 56125000 56125000 100 56125000 0 100 0 56125000 0 0 0 0 0 0 56125000 0 0 0 0 0 0 56125000 56125000 100 56125000 0 100 0 43686505 38421159 87.95 37317578 1103581 97.13 2.87 43686505 0 0 0 0 0 0 43686505 0 0 0 0 0 0 43686505 38421159 87.95 37317578 1103581 97.13 2.87 47728654 282579 0.59 249781 32798 88.39 11.61 47728654 716 0 716 0 100 0 47728654 0 0 0 0 0 0 47728654 283295 0.59 250497 32798 88.42 11.58 147540159 94829454 64.27 93693075 1136379 98.8 1.2