BAJAJELEC

- Bajaj Electricals Limited will hold its 87th Annual General Meeting (AGM) on August 6, 2026, at 3:00 p.m. (IST) via Video Conferencing/Other Audio-Visual Means (VC/OAVM). - The Annual Report for FY 2025-26 has been dispatched, along with details regarding the Record Date, Dividend, TDS on dividend, email registration, and voting for the AGM.

- The 87th Annual General Meeting (AGM) of Bajaj Electricals Limited will be held on Thursday, August 6, 2026, at 03:00 p.m. (IST) via Video Conferencing/Other Audio Visual Means. - The Integrated Annual Report for FY 2025-26 and the AGM Notice are available via the Company's website. - Electronic mode will be exclusively used for dividend payments; shareholders are advised to update their bank account details.

- Bajaj Electricals Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 (April 1, 2025, to March 31, 2026). - The report outlines the company's adherence to National Guidelines for Responsible Business Conduct (NGRBC) and its alignment with the 17 Sustainable Development Goals (SDGs). - It details the company's sustainability initiatives, risk identification, and mitigation strategies across areas like product quality, climate action, occupational health, supply chain, and waste management.

- Notice of the 87th Annual General Meeting (AGM) to be held on August 6, 2026, at 3:00 PM (IST) via Video Conferencing/OAVM. - Key resolutions include adopting FY26 financial statements, declaring a dividend of ₹3.00 per equity share, and approving borrowing up to ₹500 crore.

- Bajaj Electricals Limited announced the appointment of Tiny Sengupta as Chief Marketing Officer (CMO). - Her appointment is effective June 29, 2026. - She brings over 22 years of experience in marketing to lead the company's marketing function and brand positioning.

- Bajaj Electricals Limited has appointed Ms. Tiny Sengupta as Chief Marketing Officer (CMO). - Her appointment is effective from June 30, 2026. - She brings over 22 years of experience in marketing and business leadership across various sectors.

- Bajaj Electricals Limited communicated guidelines for Tax Deduction at Source (TDS) on the recommended dividend of ₹3.00 per equity share for FY 2025-26. - Key dates: Record Date is July 17, 2026, Dividend Payout on or before August 10, 2026, and the last date to submit tax documents is July 17, 2026.

- Trading window for Designated Persons to close from July 1, 2026. - It will remain closed until 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2026. - The date of the Board Meeting for results declaration will be intimated in due course.

- Update on GST tax demand for FY 2018-19: Appellate Authority reduced alleged demand from ₹1.34 crore to ₹92.89 lakh (including penalty). - Company evaluating further legal remedies; no impact on operations or financials.

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