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( As on 10/04/2026 12:57)

Bajaj Consumer Care - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, April 17, 2026, To

Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled on Friday, April 17, 2026, inter alia, to consider and approve:\r\n1) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31, 2026. \r\n\r\n2) Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the quarter and financial year ended March 31, 2026. \r\n