BAJAJHCARE NSE filing

Bajaj Healthcare Announces 33rd AGM on Sep 21, 2026, via Video Conference

The RealCase readLow impact Neutral

Bajaj Healthcare Limited will hold its 33rd Annual General Meeting on September 21, 2026, via video conference. The company has also dispatched its Annual Report for FY 2025-26. E-voting will be available from September 17 to September 20, 2026.

Why it matters

This announcement is a standard procedural update regarding the company's AGM and does not involve any new financial information, strategic shifts, or material events that would immediately impact the stock price.

The market read

The announcement is a routine corporate event regarding the Annual General Meeting and dispatch of the Annual Report. It does not contain any specific financial performance indicators or strategic decisions that would significantly impact the company's valuation.

Bajaj Healthcare Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 p.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

Furthermore, the company has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for the financial year 2025-26 on the company's website. The Notice of the 33rd AGM and the Annual Report are attached and available online.

The schedule of events for the AGM includes the notice distribution via email on Saturday, August 29, 2026. The cut-off date for e-voting is Monday, September 14, 2026. E-voting will commence on Thursday, September 17, 2026, at 9:00 am IST and conclude on Sunday, September 20, 2026, at 5:00 pm IST. Members attending the AGM will also have the option to vote electronically during the meeting if they have not already done so via remote e-voting.

Primary source

A plain-language summary of a public exchange filing by Bajaj Healthcare Limited. Read the original for the full detail.

View original filing
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