Bajaj Consumer Care Ltd

Bajaj Consumer Care Ltd (BCCL) announced the effectiveness of its Scheme of Arrangement with Vishal Personal Care Limited (VPCL). The company received the certified NCLT order sanctioning the scheme on April 22, 2026. Following a Board resolution on April 29, 2026, BCCL filed the necessary documents with the Registrar of Companies, Jaipur, making the scheme effective from May 1, 2026. This corporate restructuring involves VPCL as the Demerged Company and BCCL as the Resulting Company, pursuant to Sections 230 to 232 of the Companies Act, 2013.

Bajaj Consumer Care Ltd received an order from the District Consumer Disputes Redressal Commission, Kalahandi, Odisha, dated April 15, 2026. The order directs the company to pay an aggregate amount of ₹26,25,184/-, which includes compensation to the complainant and contributions to the Odisha State Consumer Welfare Fund. The company received this order on April 17, 2026. Bajaj Consumer Care stated that there is no impact on its financial, operational, or other activities. The company believes the order is appealable due to strong merits and is in the process of contesting it at a higher appellate level.

Bajaj Consumer Care Ltd's Board of Directors met on April 17, 2026, and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Board also approved the Audited Annual Financial Statements for the same period, accompanied by an Auditors' Report with an unmodified opinion. Additionally, the Board approved the Directors’ Report, Management Discussion & Analysis Report, Corporate Governance Report, Business Responsibility & Sustainability Report, and the Notice convening the 20th Annual General Meeting. The financial results were reviewed by the Audit Committee before Board approval.

Bajaj Consumer Care Ltd's Board of Directors met on April 17, 2026, and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Auditors' Report on these results was issued with an unmodified opinion. Additionally, the Board approved the Directors’ Report, Management Discussion & Analysis Report, Corporate Governance Report, Business Responsibility & Sustainability Report, and the notice for the company's 20th Annual General Meeting.

Bajaj Consumer Care Ltd has received the certified true copy of the National Company Law Tribunal (NCLT), Jaipur Bench's order sanctioning the Scheme of Arrangement. This scheme involves Vishal Personal Care Limited (the Demerged Company) and Bajaj Consumer Care Limited (the Resulting Company) and their respective shareholders. The company received the order via email on April 13, 2026, and will collect the physical copy shortly. The Scheme will become effective upon filing the certified NCLT order with the Registrar of Companies, marking a significant step in the corporate restructuring process.

Bajaj Consumer Care Ltd has announced that its Board of Directors will convene on April 17, 2026. The key agenda items for this meeting include the consideration and approval of the Audited Standalone and Consolidated Financial Results for both the quarter and the full financial year ended March 31, 2026. Additionally, the Board will review and approve the Auditors’ Report, Directors’ Report (including Management Discussion and Analysis), Corporate Governance Report, and Business Responsibility and Sustainability Report for FY26. The meeting will also finalize the notice for the company's 20th Annual General Meeting. An Audit Committee meeting will precede the Board meeting to review these financial statements. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are announced.

Bajaj Consumer Care Ltd has announced the resignation of its Head- Internal Audit, Mr. Harshit Shah, who will be leaving the company to pursue better career opportunities. Mr. Shah's resignation will be effective from the close of business hours on March 31, 2026. The company has accepted his resignation and expressed gratitude for his contributions. A smooth transition is assured as Mr. Shah has committed to cooperating fully during the transition period.

Bajaj Consumer Care Ltd has announced changes in its Senior Management Personnel. Mr. Deepak Himan has resigned from his position as Head-Strategy & International Business to pursue opportunities outside the organization. His resignation will be effective from February 28, 2026. The company has also appointed Mr. Abhishek Bhattacharya as Head - International Business (ROW, MEA & Nepal) and Mr. K.G. Mallikeswaran as Associate Vice President (Banjaras) with effect from March 1, 2026 and March 3, 2026 respectively.

Bajaj Consumer Care Ltd. has released the audio recording of their earnings conference call for the third quarter ended December 31, 2025. The call was held on January 21, 2026, and the recording is now available on the company's website. The transcript of the call will be submitted to the stock exchanges and published on the company's website in due course.

Bajaj Consumer Care Ltd has approved the unaudited financial results for the quarter ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The Statutory Auditors have subjected the results to 'Limited Review'. The company's revenue from operations stands at INR 77,284.00 Lakh for the nine months ended December 31, 2025.