Pursuant to Reg 30 Para A of Part A Schedule III of the Listing Regulations please find enclosed gist of proceedings of 26th AGM of the Company held on Thursday 18/09/2025 at Juhu Vile ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Baba Arts Limited held its 26th Annual General Meeting on Thursday, 18 September 2025, at Juhu Vile Parle Gymkhana Club in Mumbai, from 11:30 a.m. to 12:18 p.m. The meeting was chaired by Mr. Nikhil G. Tanwani, Chairman & Managing Director, and was attended by all Directors, the Company Secretary, CFO, Statutory Auditor, Secretarial Auditor, Scrutinizer, 107 shareholders in person, and 1 shareholder through proxy. Members were briefed on the company's working and future business prospects, and queries from shareholders on performance and business plans were addressed by the Chairman. E-voting had already been completed prior to the meeting, and a poll was conducted at the venue for shareholders who had not voted electronically, covering 6 resolutions in the AGM notice.
This is a routine procedural disclosure of AGM proceedings and does not, on its own, affect the stock price. Shareholders should await the voting results (to be declared by 22 September 2025) to know whether all 6 resolutions were passed, and should watch for any management commentary on business plans that may have been shared.