Baba Arts Board Meeting Agenda August 2026

Board Meeting Details

• Date: Tuesday, 11th August, 2026
• Time: 4:00 p.m.
• Venue: Registered Office of the Company at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093

Agenda Items

1. Approval of the report of the Board of Directors to the members on the Financials for the year ended on 31st March, 2026.

2. Consider seeking approval of Members by way of Special Resolution under Section 180(1)(a) of the Companies Act, 2013, authorizing the Board of Directors to sell, transfer or otherwise dispose of the immovable premises of the Company.

3. Fix the date, time and venue/mode of the 27th Annual General Meeting of the members of the Company and approve the Notice convening the same, together with matters incidental and consequential thereto.

Trading Window Closure

• Closure period: Thursday, 6th August, 2026 to Thursday, 13th August, 2026 (both days inclusive)
• Duration: Until 48 hours after conclusion of the board meeting
• Securities affected: Equity shares of the Company