Bajaj Consumer Care Limited — Others, 05-05-2025: Appointment

Bajaj Consumer Care Ltd has announced a board meeting to approve the audited financial results for the quarter and financial year ended March 31, 2025, along with audited annual financial statements and an unmodified auditors' report. The Board approved key reports including the Directors’ Report, Management Discussion & Analysis, Corporate Governance Report, and Business Responsibility & Sustainability Report, as well as the notice for the 19th Annual General Meeting. Mr. Sumit Malhotra’s tenure as Non-Executive Director has been extended for five years, and Mr. Hitesh J. Gupta has been appointed as Secretarial Auditor for five years, pending shareholder approval.