Board Meeting on 29 September 2026 to Approve Board Report and Fix 27th AGM Date
Board meeting set for Tuesday, 29 September 2026 at 3.30 p.m. at the registered office in Andheri (East), Mumbai.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 29 September 2026
- Meeting Time
- 3.30 p.m.
- Meeting Venue
- Registered Office, B1 & B4, Baba House, M.V. Road, Andheri (East), Mumbai
- Financial Year Under Review
- Year ended 31 March 2026
- AGM Number
- 27th Annual General Meeting
What was shared
Baba Arts Limited has given advance intimation to BSE of a Board meeting, as required before such meetings are held.
Meeting details
- Date: Tuesday, 29 September 2026
- Time: 3.30 p.m.
- Venue: Registered Office, B1 & B4, Baba House, M.V. Road, Andheri (East), Mumbai
Agenda items
- To approve the report of the Board of Directors to the members on the financials for the year ended 31 March 2026
- To fix the date, time and venue or mode of the 27th Annual General Meeting, and to approve the notice convening it, along with incidental and consequential matters
How to read this
The Directors' report and the AGM notice are standard annual documents. Once the AGM date is fixed, shareholders will receive the notice setting out the resolutions to be voted on. Investors who wish to participate can watch for the AGM notice that follows this meeting.
This intimation itself carries no financial results or business decision; it signals the timetable for the company's annual shareholder process.
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