The 26th AGM of the company was held on Thursday the 18th September, 2025 at 11.30 a.m. and concluded at 12.18 p.m. at Juhu Vile parle Gymkhana Club Acitivity Hall, Ground Floor, Juhu Bus ....
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Baba Arts Limited held its 26th AGM on Thursday, September 18, 2025, from 11:30 a.m. to 12:18 p.m. at Juhu Vile Parle Gymkhana Club, Mumbai. Shareholders approved all 6 resolutions by majority through remote e-voting (held September 14–17, 2025) and poll at the meeting. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mrs. Malavika A. Acharya (DIN 07007469) as a director retiring by rotation, and appointment of M/s Dholakia & Associates LLP as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Additionally, three material related party transactions with promoter-linked entities — Graceland New Media LLP, Baba Films, and Bhagwati Media Private Limited — were approved. Total valid votes cast were 3,97,52,917 by 99 members, with all resolutions passing with 99.9999% to 100% approval.
All resolutions passed with near-unanimous shareholder support, signalling smooth governance with no visible dissent. However, minority shareholders should note the approval of multiple material related party transactions involving promoter-controlled entities, which is a standard but worth-monitoring practice for closely-held companies.