BAJAJCON2024-05-122024-08-09Resolution1 BAJAJCON2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember BAJAJCON2024-08-09 Resolution1 BAJAJCON2024-05-122024-08-09Resolution2 BAJAJCON2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember BAJAJCON2024-08-09 Resolution2 BAJAJCON2024-05-122024-08-09Resolution3 BAJAJCON2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJCON2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJCON2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember BAJAJCON2024-08-09 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BAJAJCON INE933K01021 Bajaj Consumer Care Limited AGM 2024-08-09 136968 4 32 0 0 3 Ordinary false To receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 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, 2024 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 43353982 36658083 84.56 36658083 0 100 0 43353982 0 0 0 0 0 0 43353982 0 0 0 0 0 0 43353982 36658083 84.56 36658083 0 100 0 37573821 715123 1.9 680646 34477 95.18 4.82 37573821 11849 0.03 11849 0 100 0 37573821 0 0 0 0 0 0 37573821 726972 1.93 692495 34477 95.26 4.74 137052803 93510055 68.23 93475578 34477 99.96 0.04 Ordinary false To appoint a director in place of Mr. Kushagra Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment,be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. 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 43353982 37002122 85.35 24773901 12228221 66.95 33.05 43353982 0 0 0 0 0 0 43353982 0 0 0 0 0 0 43353982 37002122 85.35 24773901 12228221 66.95 33.05 37573821 694015 1.85 659120 34895 94.97 5.03 37573821 11849 0.03 11849 0 100 0 37573821 0 0 0 0 0 0 37573821 705864 1.88 670969 34895 95.06 4.94 137052803 93832986 68.46 81569870 12263116 86.93 13.07 Special false To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN: 02183825), Non-Executive Non-Independent Director for a period of one (1) year with effect from July 1, 2024 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 43353982 37002122 85.35 22146300 14855822 59.85 40.15 43353982 0 0 0 0 0 0 43353982 0 0 0 0 0 0 43353982 37002122 85.35 22146300 14855822 59.85 40.15 37573821 714985 1.9 680344 34641 95.16 4.84 37573821 11849 0.03 11849 0 100 0 37573821 0 0 0 0 0 0 37573821 726834 1.93 692193 34641 95.23 4.77 137052803 93853956 68.48 78963493 14890463 84.13 15.87