Bajaj Healthcare Limited Announces Upcoming Extraordinary General Meeting

Mumbai, 16th July 2024 – Bajaj Healthcare Limited has officially announced the publication of a notice in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notice informs shareholders about the upcoming Extraordinary General Meeting (EGM) of the company.

Key Details:

• Meeting Date and Time:
  • Date: Wednesday, 7th August 2024
  • Time: 04:00 p.m.
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Newspaper Publications:

• Business Standard (English)
• Mumbai Lakshdeep (Marathi)

Purpose of the Meeting:

The EGM has been scheduled to discuss and vote on important matters concerning the company. Detailed information about the meeting and the resolutions to be discussed are available in the notice sent to shareholders.

E-Voting Information:

• E-Voting Period:
  • Start: Saturday, 3rd August 2024 at 9:00 a.m. IST
  • End: Tuesday, 6th August 2024 at 5:00 p.m. IST
• Cut-Off Date for Voting Rights: Tuesday, 30th July 2024

Notice Distribution:

The notice of the EGM has been sent electronically to shareholders who have registered their email addresses with the company's Registrar and Transfer Agent (RTA), M/s. Link Intime India Private Limited, or with their respective Depository Participants (DPs).