NewsBajaj Healthcare Limited Announces Postal Ballot Results with All Seven Resolutions ApprovedBajaj Healthcare Limited Announces Postal Ballot Results with All Seven Resolutions Approved
Bajaj Healthcare Limited successfully completed its postal ballot voting on February 19, 2026, with all seven special resolutions approved by shareholders. The resolutions included appointments of three new independent directors and re-appointments of four key management personnel, receiving overwhelming support with approval rates ranging from 96.89% to 99.99%. The e-voting process was conducted through NSDL platform with 38426 eligible shareholders participating.
*this image is generated using AI for illustrative purposes only.
Bajaj Healthcare Limited has announced the successful completion of its postal ballot voting process, with all seven special resolutions receiving approval from shareholders. The remote e-voting concluded on February 19, 2026 at 5.00 pm (IST), with results submitted to stock exchanges in compliance with SEBI regulations.
Postal Ballot Overview
The postal ballot was conducted entirely through electronic voting via NSDL's platform, spanning from January 20, 2026 at 9.00 am (IST) to February 19, 2026 at 5.00 pm (IST). The company had 38426 shareholders eligible to vote as of the record date of January 16, 2026.
| Parameter: | Details |
|---|---|
| Record Date: | January 16, 2026 |
| Total Shareholders: | 38426 |
| Voting Period: | January 20 - February 19, 2026 |
| E-voting Provider: | NSDL |
| Scrutinizer: | Mr. Haresh Sanghvi (CS) |
Resolution Results
All seven special resolutions were passed with overwhelming shareholder support. The resolutions covered key board appointments and re-appointments of senior management positions.
New Independent Director Appointments
Three new independent directors were appointed to strengthen the board:
| Resolution: | Candidate | DIN | Votes in Favour (%) |
|---|---|---|---|
| Resolution 1: | Mr. Parsotambhai Devsibhai Vaghela | 02540758 | 99.9959% |
| Resolution 2: | Mrs. Purnima Dhanraj Amin | 11461111 | 99.9959% |
| Resolution 3: | Mr. Umeshkumar Laxmidas Bhavsar | 10403243 | 99.9959% |
Management Re-appointments
Four key management personnel were re-appointed to their respective positions:
| Resolution: | Position | Candidate | DIN | Votes in Favour (%) |
|---|---|---|---|---|
| Resolution 4: | Chairman & Managing Director | Mr. Sajankumar Rameshwarlal Bajaj | 00225950 | 99.9929% |
| Resolution 5: | Managing Director | Mr. Anil Champalal Jain | 00226137 | 99.9929% |
| Resolution 6: | Whole-Time Director | Ms. Namrata Sajankumar Bajaj | 05327071 | 99.9929% |
| Resolution 7: | Whole-Time Director | Mr. Pakshal Anil Jain | 08776385 | 96.8888% |
Voting Participation Analysis
The voting showed strong participation from promoter groups and institutional investors:
Promoter and Promoter Group:
- Shares held: 18695042
- Voting participation: 100.0000%
- Unanimous support for all resolutions
Public Institutions:
- Shares held: 1303474
- Voting participation: 46.0205%
- Strong support across all resolutions
Public Non-Institutions:
- Shares held: 11584736
- Voting participation: 0.1033%
- Mixed but generally supportive voting pattern
Regulatory Compliance
The postal ballot process was conducted in full compliance with Section 108 of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Mr. Haresh Sanghvi, a practicing Company Secretary (FCS 2259), served as the scrutinizer and submitted his detailed report confirming the fairness and transparency of the e-voting process.
The voting results and scrutinizer's report have been made available on the company's website at https://www.bajajhealth.com/ and NSDL's website at www.evoting.nsdl.com , ensuring complete transparency for all stakeholders.
Historical Stock Returns for Bajaj HealthCare
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.99% | -1.71% | -1.68% | -7.02% | -30.78% | -10.46% |
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