Bajaj Electricals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve 1. Consider and approve the annual audited financial results of the Company for the financial year ended March 31, 2025. 2. Recommend dividend on equity shares, if any, for the financial year ended March 31, 2025; and 3. Consider a proposal for raising of funds by way of issuance of securities on a private placement basis.