| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| To consider and1. Approve the Unaudited Financial Results along with Limited review report obtained from the Statutory Auditors for the half year ended 30th September, 2025.2. Approve any other business with the permission of chair Baweja Studios Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 23 Aug 2025 | 16 Aug 2025 |
| To consider and:1. Approve the Directors report for the year ended 31st March, 2025.2. Finalize the time, date and venue of 24th Annual General Meeting of the company for the financial year ended 31st March, 2025.3. Approve Notice for convening of 24th Annual General Meeting.4. Approve any other business with the permission of chair Baweja Studios Limited has informed the Exchange regarding Board meeting held on August 23, 2025. (As Per NSE Announcement Dated On : 23.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Baweja Studios Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Baweja Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on March 03, 2025. Baweja Studios Limited has informed the Exchange regarding Appointment of Mrs HASHMITA SUMANT KARMAKAR as Company Secretary & Compliance Officer of the company w.e.f. March 03, 2025 (As per NSE Announcement Dated On : 03.04.2025) | ||
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