Board meeting on 9 October 2026 to note promoter stake acquisition, board changes and 27th AGM

Board meeting on Friday, 9 October 2026 at 1.30 p.m. at the Andheri (East) registered office, Baba Arts Ltd told BSE.

Tue 6 Oct 2026

Board meeting date

Friday, 9 October 2026

Board meeting time

1.30 p.m.

Key agenda

acquisition of the Promoter's shareholding by the Acquirer under the SPA read with the SAST Regulations

What the company told the exchange

Baba Arts Ltd has informed BSE that a meeting of its Board of Directors will be held on Friday, 9 October 2026 at 1.30 p.m. at the registered office at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai 400093. The letter sets out nine items of business, and most of them relate to a change in the management and control of the company.

The agenda, point by point

• To take note of the acquisition of the Promoter's shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations.
• To appoint the nominees of the Acquirer as Additional Directors on the Board of the Company.
• To take note of / accept the resignations tendered by the existing Directors and Key Managerial Personnel of the Company.
• To reconstitute the Committees of the Board consequent upon these changes.
• To appoint Managing Director & CFO of the Company.
• To appoint Internal Auditor for the Financial Year 2026-27.
• 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/mode of the 27th Annual General Meeting of the members and approve the notice convening it.
• To consider other matters necessary or incidental to the change in management and control of the Company.

How a retail investor can read this

This is a notice of a scheduled Board meeting. The items listed are what the Board will transact at that meeting, so the appointments, the resignations and the committee changes described are on the agenda rather than completed events.

A change in promoter shareholding, coming alongside a change of directors and key managerial personnel, is a change in who owns and who runs the company. Such changes can shape future strategy and how the company is managed, which is why notices of this kind are followed closely.

The same meeting also carries annual items: the report of the Board of Directors to members on the financials for the year ended 31 March 2026, and fixing the date, time and venue/mode of the 27th Annual General Meeting.

The company has asked the exchange to put the letter up on its notice board for the information of members.

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