Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations") please find enclosed electronic copy of the Notice of the ....
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Baba Arts Limited has filed the electronic copy of the Notice of its 26th Annual General Meeting and the Annual Report for FY 2024-25 with BSE under Regulation 34 of SEBI LODR. The 26th AGM will be held on Thursday, 18 September 2025 at 11:30 a.m. (IST) at Juhu Vile Parle Gymkhana Club, Mumbai. The cut-off date to determine e-voting eligibility is 11 September 2025, with remote e-voting window running from 14 September (9:00 a.m.) to 17 September 2025 (5:00 p.m.) via MUFG Intime. Key business items include adoption of FY25 financials, reappointment of Mrs. Malavika A. Acharya (who retires by rotation), and appointment of M/s Dholakia & Associates LLP as Secretarial Auditors for 5 years (FY26–FY30) at Rs. 65,000 + GST per year. The company is also seeking shareholder approval for material related-party transactions with three promoter-controlled entities — Graceland New Media LLP (up to Rs. 50 Cr), Baba Films (up to Rs. 40 Cr), and Bhagwati Media Pvt Ltd (up to Rs. 10 Cr) — aggregating Rs. 100 Cr for FY 2025-26, each stated to be at arm's length.
Shareholders should review the AGM notice and cast their votes during the e-voting window. The proposed Rs. 100 Cr aggregate of material related-party transactions with promoter-linked entities is a key item requiring member approval and may attract attention due to potential conflicts of interest; investors focused on governance should examine these resolutions closely.