Bajaj Electricals Limited will host its earnings call for the first quarter of FY27 (Q1FY27) on Thursday, August 6, 2026, at 6:15 PM IST. The conference is scheduled to discuss the company’s unaudited financial results for the quarter ended June 30, 2026, providing investors with direct access to management commentary on performance drivers and operational updates. This event serves as a critical touchpoint for stakeholders seeking clarity on the firm’s recent financial trajectory ahead of broader market analysis.

The call is being organized by ICICI Securities Limited in compliance with Regulation 30 (read with Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) on July 27, 2026, by Prashant Anant Dalvi, Chief Compliance Officer & Company Secretary.

Key Executives Participating

The following senior leadership team members are confirmed to participate in the conference call:

Conference Call Details

Investors can join the call via the following dial-in numbers:

• Universal Access: +91 22 6280 1144 / +91 22 7115 8045
• Hong Kong: 800964448
• Singapore: 8001012045
• UK: 08081011573
• USA: 18667462133

A Diamond Pass registration link is also available for secure access. For further assistance or clarifications, investors may contact the call coordinators listed in the original intimation, including Jaideep Goswami, Head of Equities at ICICI Securities Limited.

Bajaj Electricals Limited has scheduled its 87th Annual General Meeting (AGM) for Thursday, August 6, 2026, at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of financial statements for the financial year ended March 31, 2026, and special business concerning borrowing approvals. The Board has recommended a dividend of ₹3.00 per equity share of ₹2 each, amounting to a total outgo of ₹34.62 crore, subject to shareholder approval. The record date for dividend eligibility is Friday, July 17, 2026, with payment scheduled on or before Monday, August 10, 2026. The company has published a public notice in newspapers, including Free Press Journal and Navshakti, informing shareholders about the meeting and related details.

AGM Logistics and E-Voting

The meeting will be conducted virtually, with the registered office serving as the deemed venue. Shareholders can participate through the InstaMeet platform. Remote e-voting will commence on Sunday, August 2, 2026, at 09:00 AM IST and conclude on Wednesday, August 5, 2026, at 05:00 PM IST. The cut-off date for determining e-voting eligibility is Thursday, July 30, 2026. Members holding shares in dematerialised mode are requested to update their complete bank details with their Depository Participants to avoid any delay in receiving the dividend.

Key Agenda Items

The ordinary business includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of dividend, and the re-appointment of Mr. Sanjay Sachdeva (DIN: 11017868), who retires by rotation, as Director. Special business encompasses the ratification of remuneration for Cost Auditors and the approval of borrowing limits.

Borrowing Resolution and Cost Audit

Shareholders will consider a special resolution to authorise the Board to borrow up to ₹500 crore by way of issue of securities, including secured/unsecured redeemable Non-Convertible Debentures (NCDs) and/or Commercial Papers (CPs), on a private placement basis. This facility is available for one year from the date of the AGM. Additionally, the meeting will ratify the remuneration of ₹2,18,000 plus applicable taxes and out-of-pocket expenses payable to Messrs R. Nanabhoy & Co., Cost Accountants, for conducting the cost audit for the financial year ending March 31, 2027.

Tax Deducted at Source and Dividend Payment

The final dividend, if declared, will be taxable in the hands of the shareholders subject to tax deduction at source at the applicable rates. Pursuant to the fifth amendment in SEBI Listing Regulations, the provisions related to the issuance of payable-at-par warrants or cheques have been omitted. Consequently, dividend payments will be made only through electronic modes. Shareholders are advised to ensure their updated bank account details are registered with their depositories for demat holdings or with the RTA for physical holdings.