Baba Arts has informed that the Meeting of the Board of Directors of the company which was scheduled to be held on Tuesday, 11th August, 2026 to consider the Board's Report for the Financial Year ended 3Ist March, 2026, the recommendation of a Special Resolution under Section 180(1)(a) of the Companies Act, 2013 for the sale of the immovable premises of the Company, and the fixing of the day, date, time and venue of the 27th Annual General Meeting of the Company is postponed and shall not be held on that date, owing to administrative reasons and the unavoidable unavailability of certain Directors. The revised date of the Meeting of the Board of Directors has not been fixed as on date, The fresh date on which the said Meeting shall be held will be intimated to the Exchange separately and in advance, in compliance with Regulation 29(2) of the Listing Regulations immediately upon the same being decided. The trading window for dealing in the securities of the Company, which is presently closed in terms of the Company's Code of Conduct for Prevention of Insider Trading framed under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall continue to remain closed until further notice and shall re-open 48 (forty-eight) hours after the outcome of the rescheduled Meeting is made public.
The above information is a part of company’s filings submitted to BSE.
