Board Meeting Announcement for Bajaj Consumer Care Ltd - Jul 24, 2025

Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and all other applicable provisions if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Thursday July 24 2025 inter alia to consider and approve proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 including matters related/incidental thereto.