Baazar Style Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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Baazar Style Retail Limited (BSE: 544243, NSE: STYLEBAAZA) has issued the notice for its 12th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:30 AM (IST) via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date to determine eligible members for voting and attending the AGM is September 17, 2025, and remote e-voting will be open from September 21 to September 23, 2025. Ordinary business items include adoption of audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of two directors (Mr. Pradeep Kumar Agarwal and Mrs. Ushma Sheth Sule) who retire by rotation. Special business includes the appointment of M/s. S.K. Joshi & Associates as Secretarial Auditors for five years (until the 17th AGM in 2030), deletion of Part II of the Articles of Association, and modification of Clause 110 regarding director retirement by rotation.
This is a routine AGM notice, so there is no direct impact on stock price. Shareholders should note the September 17, 2025 record date to be eligible to vote, and review the special business items — particularly the proposed appointment of new secretarial auditors and amendments to the Articles of Association that require shareholder approval.