Pursuant to Regulation 30 &34 of the Listing Regulations please find enclosed copy of Notice of the 26th AGM along with copy of Annual Report for F.Y.2024-25 of Baba Arts Limited to be ....
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Baba Arts Limited has filed the notice for its 26th Annual General Meeting along with the Annual Report for FY 2024-25. The AGM is scheduled for September 18, 2025 at 11:30 a.m. in Mumbai. Shareholders will consider adopting the FY25 financial statements, reappointing Mrs. Malavika A. Acharya as director (retiring by rotation), and appointing M/s Dholakia & Associates LLP as Secretarial Auditors for a 5-year term at Rs. 65,000 plus GST annually. Three separate special resolutions seek approval for material related party transactions with promoter-controlled entities: up to Rs. 50 crore with Graceland New Media LLP, up to Rs. 40 crore with Baba Films, and up to Rs. 10 crore with Bhagwati Media Private Limited, all for FY 2025-26. E-voting runs from September 14-17, 2025, with September 11, 2025 as the record date.
The three related party transactions with promoter-linked entities together amount to Rs. 100 crore for FY 2025-26, which is significant for a small-cap company and minority shareholders should evaluate these carefully. The resolutions are largely procedural, but the RPT approvals could affect future cash flows and require shareholder votes to pass.