| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 23 Aug 2025 |
| 24th Annual General Meeting of the Members of the Company will be held on Monday, September 29, 2025 at 04.00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Appointment of M/s. Shiv Hari Jalan & Co.Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 22nd September, 2025. Register of Members and Share Transfer Books shall remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September 2025 (both days inclusive)., Company Secretary in whole time Practice as the Scrutinizer for 24th Annual General Meeting of the company Baweja Studios Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated on : 06.09.2025) Baweja Studios Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Baweja Studios Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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