Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bajaj Healthcare has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 18, 2026, to consider and approve the allotment of Equity Shares to the Promoter, Promoter Group and Person(s) belonging to the Non-Promoter Public Category, pursuant to the exercise of options for conversion of Convertible Warrants into Equity Shares, which were allotted on a Preferential basis on September 19, 2024.
The above information is a part of company’s filings submitted to BSE.
