Baba Arts Limited has formally communicated the cut-off date for determining shareholder eligibility to vote at its upcoming 27th Annual General Meeting (AGM). The disclosure is made pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The key details of the AGM and voting process are as follows:
- Purpose: Determining members entitled to vote by remote e-voting and at the 27th AGM
- AGM Details: Scheduled for Tuesday, 3rd November 2026 at 11:30 AM IST
- Cut-off Date: Tuesday, 27th October 2026 (date for determining shareholder eligibility)
- Remote E-voting Period: From Friday, 30th October 2026 (9:00 AM IST) to Monday, 2nd November 2026 (5:00 PM IST)
- E-voting Agency: MUFG Intime India Private Limited (Insta Vote platform)
- Security Type: Equity Shares of face value Re. 1/- each (ISIN: INE893A01036)
The company has requested BSE Limited to take this information on record. The communication was signed by Naishadh Mankad, Company Secretary & Compliance Officer (ICSI Membership No.: A2996).