Baba Arts Ltd

Board meeting postponed

• Meeting originally scheduled for 11 August 2026 has been postponed.
• Reason: administrative reasons and unavoidable unavailability of certain Directors.
• Agenda items: Board Report for FY ended 31 March 2026; sale of immovable premises; AGM date.
• Revised date not fixed; to be intimated to the Exchange separately and in advance.
• Trading window remains closed until further notice; reopens 48 hours after rescheduled meeting outcome.

Meeting Details

• Tuesday, 11 August 2026, 4:00 PM, at Registered Office, Mumbai.

Key Agenda Items

• Approve the Board's report on financials for the year ended 31 March 2026.
• Consider approval of special resolution to sell immovable premises.
• Fix date/time/venue/mode of the 27th AGM and approve Notice.
• Resolution under Section 180(1)(a) authorising the Board.

Other Notes

• Trading window for dealing in shares closed from 6 August 2026 to 13 August 2026 (inclusive).

Financial highlights

• Net Sales / Income from Operations: ₹515.82 lakh for quarter ended 30 June 2026.
• Other Income: ₹38.88 lakh for the quarter.
• Net Profit after tax from continuing operations: ₹11.96 lakh.
• EPS (basic & diluted): ₹0.023.
• Auditors' opinion: unmodified on the results.

Going concern & operations

• Results prepared on going concern basis; company has positive net worth and no external borrowings.
• No business activity in erstwhile segments Digital Media, Film & TV Serial Production and IPR; income from deposits and rental income only.

Governance & approvals

• Unaudited results reviewed by Audit Committee and approved by the Board.

Segment disclosure

• No reportable segment for the quarter; segment information not applicable.

Board approval

• Board approved standalone unaudited financial results for quarter ended 30 June 2026.

Audit and reporting

• Limited Review Report issued with unmodified opinion; auditors M M Nissim & Co LLP attached.

Business activity

• No business activity in the quarter; income from deposits and rent only.

Regulatory/compliance

• Results prepared under Ind AS; Declaration under Regulation 33(3)(d) confirming unmodified opinion.

Going concern and segments

• No reportable segment for the quarter; going concern basis maintained.

Meeting Details

• Board meeting scheduled for 28 July 2026 at 3:30 PM at the registered office, Mumbai.

Key Agenda Items

• Consider and approve the unaudited quarterly financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed 1 July 2026 to 30 July 2026, 48 hours after results.

Dematerialisation/rematerialisation status

• No requests for dematerialisation or rematerialisation were received during the period.

Dematerialisation status

• Dematerialisation requests were processed and confirmed to depositories.
• Securities listed on exchanges where existing securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.