Baweja Studios Ltd

Baweja Studios Annual General Meeting

Baweja Studios Limited has issued the notice for its 25th Annual General Meeting, scheduled to be held on September 29, 2026.

Baweja Studios Board Meeting Outcome

Board approved the Director's report, appointed new statutory auditors for a five-year term, and scheduled the 25th AGM for September 29, 2026.

Baweja Studios Board Meeting Date

Baweja Studios Limited has scheduled a board meeting for August 24, 2026, to discuss other business matters.

Baweja Studios Results Correction

Baweja Studios corrected its FY26 XBRL filing regarding consolidated EPS figures. The company reclassified EPS from discontinued to continuing operations sections as requested by NSE.

Baweja Studios Results Correction

Baweja Studios replied to NSE's query regarding financial result disclosures. The company confirmed full utilization of ₹72 Crore IPO proceeds.

Value

₹72.00 Cr

Baweja Studios Board Meeting Outcome

Baweja Studios Limited re-appointed A N P M & Co LLP as internal auditors and Shiv Hari Jalan & Co as secretarial auditors. Both appointments are for 12 months.

Execution

12 months

Baweja Studios H2 FY26 Results: Net Profit ₹4.6 Cr, Down 13.2% YoY

Baweja Studios Ltd reported revenue from operations of ₹33.4 Cr (-23.0% YoY) and net profit of ₹4.6 Cr (-13.2% YoY) for H2 FY26.

Key figure

Net profit ₹4.6 Cr · -13.2% YoY

Baweja Studios Financial Results

Baweja Studios reported audited annual financial results for the period ended March 31, 2026. The board also re-appointed internal and secretarial auditors for the upcoming year.

Baweja Studios Other Announcement

Baweja Studios Limited filed its annual SDD compliance certificate for FY 2025-26. The auditor confirmed a functional, non-tamperable Structured Digital Database is in place.

Baweja Studios Board Meeting Date

Baweja Studios scheduled a board meeting for May 29, 2026, to approve audited annual financial results. Trading window remains closed until May 31, 2026.

Baweja Studios Other Announcement

Baweja Studios Limited informed the exchange that Corporate Governance Report requirements under SEBI Regulation 27(2) are not applicable for the quarter ended March 31, 2026. The company is claiming exemption under Regulation 15(2)(b) as an SME-listed entity. A certificate from a practicing company secretary was provided as confirmation.

Baweja Studios Annual General Meeting

Baweja Studios Limited announced the voting results of its Extra-ordinary General Meeting held on April 15, 2026. Shareholders approved increasing borrowing limits to ₹250 Crore and creating charges on company assets. All three special resolutions passed with over 99.9% majority, supporting the company's capital raising and investment flexibility.

Value

₹250.0 Cr

Baweja Studios Price Movement Clarification

Baweja Studios Limited clarified to the NSE that recent significant share price movements are purely market-driven. The company confirmed there is no undisclosed price-sensitive information or announcements pending. Management stated they are not connected with the price behavior and remain committed to all regulatory disclosure requirements.

Baweja Studios Annual General Meeting

Baweja Studios Limited held an Extra-ordinary General Meeting on April 15, 2026, via video conferencing. Shareholders considered resolutions to increase borrowing powers to ₹250 Crores and create charges on company assets. The meeting concluded with 15 members present, and voting results will be declared following the scrutinizer's report.