Baweja Studios Limited — Others, 23-08-2025: Appointment

The company’s Board recently approved the Director's Report for the last fiscal year. They appointed a Scrutinizer for the upcoming Annual General Meeting (AGM) and a Secretarial Auditor for the current fiscal year. The 24th AGM will be held virtually, with details provided for e-voting eligibility and share book closure. The Board also addressed a past compliance lapse regarding late intimation of a Board Meeting, directing management to strengthen internal controls and ensure future adherence. This ensures good governance and prepares for shareholder engagement.