01 / The disclosure

What the company shared

Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve 1. To note of the acquisition of the Promoter's shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations; 2. To appoint the nominees of the Acquirer as Additional Directors on the Board ; 3. To take note of / accept the resignations tendered by the existing Directors and Key Managerial Personnel 4. To reconstitute the Committees of the Board consequent upon the aforesaid changes; 5. To appoint Managing Director & CFO of the Company; 6. To appoint Internal Auditor for the Financial Year 2026-27; 7. To approve the report of the Board of Directors to the members on the Financials for the year ended on 31st March, 2026; 8. To fix, the date, time and venue/mode of the 27th AGM of the members of the Company and to approve the Notice convening the same, together with matters incidental and consequential thereto and 9. To consider such other matters as may be necessary or incidental to the change in management and control of the Company.