| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Madhur Bajaj (DIN: 00014593), as director liable to retire by rotation | |
| 3 | Ordinary | Reappoint Rajiv Bajaj (DIN: 00018262) as director liable to retire by rotation | |
| 4 | Special | Approve revision in remuneration of Anuj Poddar (DIN: 01908009) Executive Director from 1 January 2021 till 31 October 2023 | |
| 5 | Special | Approve amendment to ‘Bajaj Electricals Limited Employee Stock Option Plan 2015 | |
| 6 | Special | Approve issuance of non-convertible debentures (NCDs) and Commercial Papers on a private placement basis up to Rs. 3.0 bn | |
| 7 | Ordinary | Approve remuneration of Rs. 165,000 for R. Nanabhoy & Co. as cost auditors for FY22 | |
Aug. 11, 2021, 3 p.m.