Bajaj HealthCare Limited (BHL) has set September 19, 2025, as the record date for determining shareholder eligibility for the final dividend payment for the fiscal year 2024-25. This announcement comes as part of the company's commitment to rewarding its shareholders.

Dividend Details

The company has proposed a final dividend of ₹1.00 per equity share, representing a 20% dividend on the face value of the shares. This dividend payout is subject to approval at the upcoming Annual General Meeting (AGM) of the company.

Key Points

• Record Date: September 19, 2025
• Proposed Dividend: ₹1.00 per equity share (20%)
• Paid-up Capital: ₹15,79,16,260.00

Eligibility Criteria

Shareholders who hold Bajaj Healthcare Limited's equity shares as of the record date will be eligible for the dividend payment, provided it receives shareholder approval at the AGM.

Regulatory Compliance

The company has made this announcement in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been communicated to both the BSE Limited and the National Stock Exchange of India Limited.

Bajaj Healthcare's decision to declare a dividend reflects the company's financial performance for the fiscal year 2024-25 and its commitment to creating value for its shareholders. Investors and stakeholders are advised to mark the record date in their calendars and await further updates regarding the Annual General Meeting, where the final approval for the dividend will be sought.

Bajaj HealthCare , a prominent player in the pharmaceutical industry, has announced a significant addition to its leadership team. The company's Board of Directors has appointed Mr. Sandeep Shah as an Additional Director in the Non-Executive Non-Independent category, effective August 18, 2025.

Appointment Details

The appointment was approved by the board through a resolution passed by circulation, based on the recommendation of the Nomination & Remuneration Committee. This decision is subject to shareholder approval.

About Sandeep Shah

Mr. Shah brings a wealth of experience to Bajaj Healthcare:

• Commerce graduate
• Over 23 years of experience in Registrar and Share Transfer services
• Worked with organizations including Karvy Consultants Private Limited and Par Computer Sciences (International) Limited
• More than 16 years of experience with a PCS firm handling Company Secretarial work

Compliance and Independence

Mr. Shah has confirmed that he has not been debarred from holding directorship by SEBI or other authorities. He has also declared that he is not related to any existing directors of the company.

Board Composition

The appointment of Mr. Sandeep Shah reflects Bajaj Healthcare's commitment to strengthening its board with diverse expertise. His extensive experience in Registrar and Share Transfer services, as well as Company Secretarial work, is expected to bring valuable insights to the company's governance and operational processes.