BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 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 Tuesday May 14 2024 inter alia to:1. Consider and approve the annual audited financial results of the Company for the financial year ended March 31 2024. The Company will submit the audited financial results for the financial year ending March 31 2024 immediately after the Board Meeting on May 14 2024 i.e. within a period of sixty days from the end of the financial year;2. Recommend dividend on equity shares if any for the financial year ended March 31 2024; and 3. Consider a proposal for raising of funds by way of issuance of securities on a private placement basis.
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