Baazar Style Retail Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Baazar Style Retail Limited held its 12th Annual General Meeting on September 24, 2025, via video conferencing, and submitted the voting results to the exchanges on September 25, 2025. A total of 6 resolutions were put to vote, all of which were passed with the requisite majority. Out of 7,46,17,353 total shares, 3,90,38,589 shares (52.32%) participated in the voting. Key resolutions included the adoption of audited standalone and consolidated financial statements for FY 2024-25 (passed with 100% approval) and the re-appointment of two directors — Mr. Pradeep Kumar Agarwal (98.14% in favor) and Mrs. Ushma Sheth Sule (90.10% in favor). Two special resolutions regarding amendments to the Articles of Association also passed with 100% approval. The meeting was attended by 5 promoter representatives and 210 public shareholders, with 77,471 shareholders on record as of the cut-off date of September 17, 2025.
All resolutions were passed with overwhelming support, indicating strong shareholder alignment with management's proposals. The unanimous passage of financial statement adoption and AoA amendments suggests no governance concerns raised by shareholders. The re-appointment of directors was also approved comfortably, though institutional investors showed some dissent (10.67% and 9.90% against) on director re-appointments, which is a minor point of watch. No material negative signals for the stock.