Pursuant to Regulation 30 of the Listing Regulations, Please find enclosed the notice of the 26th AGM of the Company to be held on Thursday the 18th September, 2025 at 11.30 a.m. at Juhu ....
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Baba Arts Limited has notified the BSE about its 26th Annual General Meeting (AGM) scheduled for Thursday, 18th September 2025 at 11:30 a.m. IST at Juhu Vile Parle Gymkhana Club, Mumbai. Shareholders will consider adopting the audited financial statements for FY2024-25 and reappointing Mrs. Malavika A. Acharya as a Director retiring by rotation. The AGM also seeks approval to appoint M/s. Dholakia & Associates LLP as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30) at Rs. 65,000 plus GST per year. Three material related party transactions with promoter-controlled entities are on the agenda: 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, aggregating Rs. 100 crore for FY2025-26. Remote e-voting opens on 14th September and closes on 17th September 2025, with the cut-off date set as 11th September 2025.
Shareholders will vote on adopting FY25 accounts and on significant related party transactions worth up to Rs. 100 crore in aggregate with promoter-linked entities, which is a key governance point. Minority shareholders should review the rationale and pricing of these RPTs before voting. The remote e-voting window (14-17 September) gives investors adequate time to cast their votes electronically.