BABA ARTS LTD.-$

Baba Arts Ltd has announced that its Board of Directors will convene on September 29, 2026. The meeting will primarily focus on approving the Board of Directors' report for the financial year ending March 31, 2026. Additionally, the board will determine the date, time, and venue for the company's 27th Annual General Meeting (AGM) and approve the notice for the same. This meeting is crucial for finalizing the annual financial reporting and planning the shareholder engagement for the year.

Baba Arts Ltd has received a one-month extension from the Registrar of Companies, Maharashtra, Mumbai, for holding its 27th Annual General Meeting (AGM). The approval, dated August 21, 2026, allows the company to hold the AGM up to October 29, 2026. This extension is for the financial year ended March 31, 2026, granted under Section 96(1) of the Companies Act, 2013. The company was originally due to hold its AGM by September 30, 2026. The exact date, time, and venue of the AGM will be decided by the Board of Directors, and further details will be communicated to the exchange.

Baba Arts Ltd has informed the stock exchange that its Board of Directors has approved an application to the Registrar of Companies for a three-month extension to hold its 27th Annual General Meeting (AGM). The extension sought is until December 31, 2026. The original due date for the AGM was September 30, 2026. The company cited the pending consummation of a change in management and control, pursuant to a Share Purchase Agreement and an Open Offer, as the primary reason for the delay, as a significant portion of the business to be discussed at the AGM is contingent on this completion.

Baba Arts Ltd has announced the cancellation of its Board Meeting scheduled for August 11, 2026. The meeting was intended to discuss the Board's Report for FY26, a special resolution for the sale of company premises, and the date for the 27th Annual General Meeting. The postponement is due to administrative reasons and the unavoidable unavailability of certain directors. A revised date has not yet been fixed and will be intimated to the exchange separately. The trading window remains closed until further notice.

Baba Arts Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the approval of the Board of Directors' report for the financial year ended March 31, 2026. Additionally, the board will consider seeking member approval via a special resolution to sell or dispose of the company's immovable premises. The meeting will also fix the date, time, and venue for the 27th Annual General Meeting and approve its notice. The trading window for the company's shares will be closed from August 6 to August 13, 2026.

Baba Arts Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI LODR Regulations. The filing includes the statement of unaudited financial results prepared in accordance with Indian Accounting Standard 34. The company also confirmed that there are no deviations in the proceeds of public/rights issues, no outstanding defaults on loans, no related party transactions to disclose for this period, and the audit report has an unmodified opinion.

Baba Arts Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company has submitted the results along with a limited review audit report with an unmodified opinion. The review was conducted by M M Nissim & Co LLP, Chartered Accountants, in accordance with applicable accounting standards and listing regulations.

Skybridge Interactive LLP has disclosed its acquisition of 602 equity shares in Baba Arts Limited through an Open Offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition was made via a Tender Offer process from public shareholders. Following this transaction, Skybridge Interactive LLP now holds 602 shares, representing 0.00% of the total issued share capital of Baba Arts Limited. The shares acquired are fully paid-up equity shares with a face value of ₹1 each. The acquisition date is noted as July 8, 2026, with the disclosure filed on July 15, 2026.

Baba Arts Ltd has announced that its Board of Directors will convene on July 28, 2026, at 3:30 p.m. at the company's registered office. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI (LODR) Regulations, 2015, the trading window, which opened on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results, specifically until July 30, 2026. This meeting is crucial for shareholders and stakeholders awaiting the company's financial performance update for the first quarter of the fiscal year 2027.

Bonanza Portfolio Ltd, acting as Manager to the Offer, has submitted a Post-Offer Advertisement for Baba Arts Limited. Skybridge Interactive LLP acquired 74.67% of Baba Arts via an SPA and subsequently made an open offer to public shareholders. The open offer aimed to acquire 1,32,92,000 equity shares (25.32%) at ₹6 per share. The offer period was from June 9, 2026, to June 22, 2026, with consideration payment on July 7, 2026. The advertisement complies with SEBI (SAST) Regulations, 2011.