Board Meeting Announcement for Bajaj Electricals Ltd - May 12, 2025

Bajaj Electricals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. Consider and approve the annual audited financial results of the Company for the financial year ended March 31 2025. 2. Recommend dividend on equity shares if any for the financial year ended March 31 2025; and 3. Consider a proposal for raising of funds by way of issuance of securities on a private placement basis.