Bajaj Healthcare has scheduled its 33rd Annual General Meeting for Monday, September 21, 2026, at 3:00 pm. The meeting will be conducted via video conferencing or other audio-visual means, allowing remote participation for all members.

The company dispatched the AGM notice and Annual Report for FY26 on August 29, 2026. Electronic copies were sent to members with registered email addresses as of August 21, 2026. Physical shareholders without registered emails received letters containing web-links to access the documents, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.

E-Voting Details and Timeline

Shareholders can cast votes electronically through National Securities Depository Limited (NSDL). The remote e-voting window opens on Thursday, September 17, 2026, at 9:00 am and closes on Sunday, September 20, 2026, at 5:00 pm. Members whose names appear in the register as of Monday, September 14, 2026, are eligible to vote. Once a vote is cast, it cannot be changed.

Regulatory Compliance and KYC Updates

The notice reiterates SEBI mandates for updating Know Your Customer (KYC) details. Citing SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, the company reminded physical security holders to update PAN, address, mobile number, bank account details, specimen signature, and nomination choices. Effective April 1, 2024, dividends and interest payments for folios with outdated KYC are eligible only via electronic mode.

Shareholder Access and Contact Information

The complete Annual Report and AGM notice are available on the company’s website, stock exchange portals (BSE and NSE), and the RTA website. Shareholders holding physical securities are urged to dematerialise holdings or update details with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. All queries should be directed to the RTA’s Mumbai office.

Bajaj Healthcare Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY26 on August 29, 2026. The standalone report covers operations across six national manufacturing sites and one office.

The company reported a turnover of ₹611.03 crore and a net worth of ₹533.00 crore. Export sales contributed approximately 31% of the total turnover, with products supplied to over 62 countries.

Environmental Metrics

Total energy consumption rose to 501,706 Giga Joules in FY26 from 433,699 Giga Joules in FY25. Renewable energy usage increased significantly, accounting for 3,562 Giga Joules compared to 2,001 Giga Joules in the prior year.

Water withdrawal decreased to 201,614 kilolitres from 246,655 kilolitres. Total waste generated nearly doubled to 3,794 metric tonnes, driven by a rise in hazardous waste to 3,767.55 metric tonnes from 1,963.03 metric tonnes.

What the Numbers Show

Hazardous waste generation accounted for approximately 99% of total waste generated in FY26, up from roughly 98.7% in FY25. This indicates a high concentration of process-related waste relative to plastic or other non-hazardous streams.

Governance and Employees

The workforce consists of 884 employees and 135 workers. Female representation stands at 9.95% among employees. The board includes three women directors (30%), while key managerial personnel include two women (33.33%).

Employee turnover rate for permanent staff surged to 33.39% in FY26, compared to 3.9% in FY25 and 21% in FY24. No fatalities or lost-time injuries were reported during the period.