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Bajaj Electricals Ltd. — Board/Management Information 2025
Aug 7, 2025
60535_rns_2025-08-07_dde1822b-58f1-465b-ba06-3332e5b88b9a.pdf
Board/Management Information
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August 7, 2025
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To, BSE Limited : Code No. 500031 Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001. National Stock Exchange of India Limited : BAJAJELEC - Series: EQ
Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051
Dear Sir/Madam,
Sub.: Appointment of Secretarial Auditor – Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that, at the 86[th] Annual General Meeting (“AGM”) of Bajaj Electricals Limited (“Company”), held on August 7, 2025, the Shareholders of the Company have approved the appointment of Messrs Makarand M. Joshi & Co., Company Secretaries, having Firm Registration No.P2009MH007000 and Peer review No.6832/2025, as the Secretarial Auditors of the Company to hold office for a period of 5 consecutive years commencing from the conclusion of the said AGM till the conclusion of the 91[st] Annual General Meeting of the Company to be held for the financial year ended March 31, 2030.
The details as required under Para A (7) of Part A of Schedule III of SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended) are enclosed as Annexure A .
Thanking you,
Yours faithfully, For Bajaj Electricals Limited
Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2025.08.07 22:51:56 +05'30'
Prashant Dalvi Chief Compliance Officer & Company Secretary (ICSI Membership No.: A51129)
Encl.: As above.
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Corporate Office: Mulla House 51, Mahatma Gandhi Road, Mumbai 400 001 Tel: +91 22 6149 7000 | www.bajajelectricals.com
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Registered Office: 45/47, Veer Nariman Road, Fort, Mumbai 400 001 Tel: +91 22 6110 7800 | Email: [email protected] | CIN: L31500MH1938PLC009887
Annexure A
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Appointment of Secretarial Auditor
| Sr.No. | Details of Events that need to be provided | Information of such events(s) | |
|---|---|---|---|
| 1. | Reason for change viz. appointment,re-appointment, resignation, removal, death orotherwise; | At the 86thAnnual General Meeting (“AGM”) ofBajaj Electricals Limited (“Company”), held onAugust 7, 2025, the Shareholders of the Companyhave approved the appointment of MessrsMakarand M. Joshi & Co., Company Secretaries,having Firm Registration No.P2009MH007000 andPeer review No.6832/2025, as the SecretarialAuditors of the Company to hold office for aperiod of 5 consecutive years commencing fromthe conclusion of the said AGM till the conclusionof the 91stAnnual General Meeting of theCompany to be held for the financial year endedMarch 31,2030. | |
| 2. | Dateofappointment~~/re-appointment/cessation(as applicable) &term of appointment/re-appointment;~~ | Dateofappointment–August7,2025(Conclusion of this 86thAGM)Term of appointment- 1stterm of 5 consecutiveyears commencing from the said AGM till theconclusion of the 91stAnnual General Meeting ofthe Company to be held for the financial yearended March 31,2030. | |
| 3. | Brief profile (in case of appointment); | Messrs Makarand M. Joshi & Co. (MMJC) is aleading firm of Practicing Company Secretarieswith over 25 years of excellence in CorporateGovernance and Compliance. MMJC is widelyrecognised for its expertise in Secretarial Audits,Compliance Audits, and Due Diligence acrosssectorslikebanking,financialservices,IT/Telecom,pharmaceuticals,FMCG,andinfrastructure etc. The firm offers end-to-endadvisoryandcomplianceservicesunderCorporateLaws,SEBIRegulations,FEMARegulations, and Mergers & Acquisitions.MMJC has developed specialised internal teamsdedicated for Research & Development, Audit,M&A, quality review, etc. As MMJC progresses onits journey into the future, it remains firmlydedicatedtoempoweringitsclientsandmaintaining the highest standards of corporategovernance. | |
| 4. | Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector). | Not Applicable. |
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Corporate Office: Mulla House 51, Mahatma Gandhi Road, Mumbai 400 001 Tel: +91 22 6149 7000 | www.bajajelectricals.com
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Registered Office: 45/47, Veer Nariman Road, Fort, Mumbai 400 001 Tel: +91 22 6110 7800 | Email: [email protected] | CIN: L31500MH1938PLC009887