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Bajaj Electricals Ltd. — Board/Management Information 2026
Jan 27, 2026
60535_rns_2026-01-27_135cfa30-6645-4a4d-8097-3c746d90b3c9.pdf
Board/Management Information
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January 27, 2026
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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: Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)
Pursuant to the provisions of Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of Bajaj Electricals Limited (“Company”) is scheduled to be held on Monday, February 9, 2026, to inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months period ended December 31, 2025.
Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company is closed from January 1, 2026, for all designated persons and connected persons and will end 48 hours after the aforesaid financial results are made public on February 9, 2026.
We request you to take the above on record and put up the same on your Notice Board for the information of members and general public, and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.
Thanking you,
Yours faithfully, For Bajaj Electricals Limited Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2026.01.27 19:09:03 +05'30' Prashant Dalvi Chief Compliance Officer & Company Secretary (ICSI Membership No.: A51129)
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Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2[nd] Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: [email protected]