Bajaj Healthcare Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Bajaj Healthcare Limited has announced a board meeting outcome, approving the financial results for the quarter and nine months ended December 31, 2024, accompanied by a Limited Review Report. Additionally, Ms. Monica Tanwar has been appointed as the Company Secretary & Compliance Officer, effective immediately. This decision aims to enhance the company’s governance structure and compliance capabilities, reflecting a strategic move to strengthen key managerial personnel.