Baazar Style Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Baazar Style Retail Limited held its 12th AGM on September 24, 2025, via video conferencing from 11:30 AM to 12:30 PM. A total of 211 members representing 1,66,158 shares attended the meeting. The Chairperson noted the positive impact of recent GST changes on the company, while the Managing Director presented on robust FY25 financial performance, technology-driven transformation, growth of private labels, and the company's cluster-based expansion strategy. The auditor's reports for FY25 were clean with no qualifications. Six resolutions were put to vote, including adoption of financial statements, re-appointment of two directors, appointment of secretarial auditors for five years, deletion of Part II of the Articles of Association, and modification of director retirement clauses. E-voting results are awaited.
This is a routine disclosure of AGM proceedings with no negative surprises. The clean auditor's report and emphasis on strong FY25 performance and GST tailwinds are mildly positive signals for shareholders, though actual voting results on the resolutions are still pending.