Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled on Wednesday, May 8, 2024, inter alia, to consider and approve: 1) Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31, 2024. 2) Audited Consolidated Financial Results of the Company and its subsidiaries under Ind AS for the quarter and financial year ended March 31, 2024. 3) Auditors' Report on Standalone and Consolidated Annual Financial Statements, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility and Sustainability Report for the financial year ended March 31, 2024 and notice convening 18th Annual General Meeting of the Company. 4) Proposal for buyback of fully paid-up equity shares of the Company, in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, including matters related / incidental thereto.