Board Meeting6 Oct 2026, 04:19 pm
Baba Arts Ltd Board Meeting on Oct 9, 2026
AI Summary
Baba Arts Ltd has announced a Board of Directors meeting scheduled for October 9, 2026. The agenda includes noting the acquisition of promoter's shareholding, appointing new directors nominated by the acquirer, accepting resignations of existing directors and KMP, reconstituting board committees, appointing a new Managing Director & CFO, and appointing an internal auditor for FY 2026-27. The board will also approve the Directors' report for the year ended March 31, 2026, and fix the date, time, and venue for the 27th Annual General Meeting. Other matters related to the change in management and control will also be considered.
Key Highlights
- Board meeting scheduled for October 9, 2026.
- Agenda includes acquisition of promoter's shareholding.
- New directors to be appointed; existing directors may resign.
- Appointment of new MD & CFO and internal auditor.
- Approval of FY26 Directors' report and AGM details.
Price Impact
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