| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2026 | 13 Feb 2026 |
| Notice is hereby given that the Extraordinary General Meeting (EOGM) of Baazar Style Retail Limited is schedule to be held on Friday, February 13, 2026, at 12:00 Noon Indian Standard Time (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility, to transact the following business: 1. To consider and approve issue of fully convertible equity warrants on preferential basis to identified person and other matters related thereto. This is in continuation to the EOGM Notice of the Company dated January 20, 2026, which has already been circulated to all the shareholders of the Company on the same day i.e., January 22, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Extra Ordinary General Meeting (EOGM) has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith and also would be uploaded on the website of the Company at https://stylebaazar.in/ (As Per BSE Announcement Dated On : 04.02.2026) Proceedings of Extra - Ordinary General Meeting (EOGM) of Baazar Style Retail Limited (the Company) held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) Consolidated Voting Results and Scrutinizers Report of the e-Voting at the EOGM of Baazar Style Retail Limited (the Company) as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:13.02.2026) | ||
According to the Red Herring Prospectus of Baazar Style Retail IPO, Rekha Jhunjhunwala has issued 2,723,120 equity shares in its mainboard IPO.
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