Baweja Studios Ltd (BAWEJA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Baweja Studios Ltd on NSE and BSE, with an AI summary of each filing.
BAWEJA STUDIOS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 14 Nov 2026, 5:30 am
Baweja Studios Schedules Board Meeting on 14th Nov'26 for Half-Yearly Results Baweja Studios Limited has scheduled a board meeting for 14th Nov'26 to consider and approve the company's un-audited financial results for the half-year ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 14 Nov 2026, 5:30 am
Baweja Studios Schedules Board Meeting to Approve H1 FY27 Financial Results Baweja Studios Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the standalone and consolidated unaudited financial results, along with the Limited Review Report, for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window remains closed from 1st Oct'26 until 16th Nov'26, reopening 48 hours post the formal announcement of the financial results to stock exchanges.
Baweja Studios Limited has informed regarding Submission of the Non-applicability of Compliance Report on Corporate Governance for the Quarter Ended 30.09.2026.
Others (Uncategorized) · 17 Oct 2026, 7:10 pm
Baweja Studios Reports Corporate Governance Exemption for Q2 FY27 Baweja Studios Limited notified the NSE that Corporate Governance Report submissions under Regulation 27(2) of SEBI LODR Regulations, 2015 are non-applicable for the quarter ended 30th Sep'26. The company claimed exemption under Regulation 15(2)(b) as its specified securities are listed on the SME Exchange. While Corporate Governance reporting remains exempted, Regulation 23 concerning related party transactions continues to apply to the company effective 1st Apr'25 pursuant to SEBI LODR Amendment Regulations dated 28th Mar'25. Exemption status was formally certified by Practicing Company Secretary Shiv Hari Jalan & Co. on 17th Oct'26.
Baweja Studios Limited has informed the Exchange about Appointment of M/s. S I G M A C & Co., Chartered Accountants as Statutory Auditors of the company and fix their remuneration
Others (Uncategorized) · 30 Sept 2026, 12:20 am
Baweja Studios Shareholders Approve Appointment of Statutory Auditors Baweja Studios Limited has received shareholder approval at its Annual General Meeting on 29th Sep'26 for the appointment of M/s. S I G M A C & Co., Chartered Accountants, as the company's Statutory Auditors. The shareholders also confirmed and fixed the remuneration for the newly appointed audit firm, following the board's earlier recommendation communicated on 24th Aug'26, in compliance with SEBI listing regulations.
Baweja Studios Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:12 am
Baweja Studios Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 08 Sept 2026, 2:25 am
Baweja Studios Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 25 Aug 2026, 1:17 am
Baweja Studios Appoints New Statutory Auditors; AGM on Sep 29, '26 Baweja Studios' board, in its meeting on Aug 24, '26, approved the appointment of M/s. SIGMA C & Co., Chartered Accountants, as statutory auditors. The appointment is for a five-year term, from the conclusion of the 25th AGM in 2026 until the 30th AGM in 2031, subject to shareholder approval. The company will hold its 25th Annual General Meeting on Sep 29, '26, via video conference. The cut-off date for e-voting eligibility is Sep 22, '26.
Baweja Studios Limited has informed the Exchange that Record date for the purpose of Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annua is 22-Sep-2026.
Others · 25 Aug 2026, 1:17 am
Baweja Studios: New Auditor Appointment and 25th AGM Details Baweja Studios' board, on 24th Aug'26, approved the appointment of M/s. SIGMA C & Co., Chartered Accountants, as new Statutory Auditors for a five-year term, subject to shareholder approval. The 25th Annual General Meeting (AGM) will be held via video conference on 29th Sep'26 at 3:00 PM IST. The cut-off date for e-voting eligibility is set for 22nd Sep'26. The Register of Members will be closed from 23rd Sep'26 to 29th Sep'26. The board also approved the Director's report for FY26.
Baweja Studios Limited has informed the Exchange about Register of Members and Share Transfer Books shall remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September 2026 (both days inclusive).
Others (Uncategorized) · 25 Aug 2026, 1:15 am
Baweja Studios Announces 25th AGM Date and New Auditor Appointment Baweja Studios' board approved the director's report for the year ended 31st Mar'26. The 25th Annual General Meeting (AGM) will be held via video conference on 29th Sep'26. The board also approved the appointment of M/s. SIGMA C & Co., Chartered Accountants, as statutory auditors for a five-year term, subject to shareholder approval. The record date for e-voting eligibility is 22nd Sep'26. The Register of Members and Share Transfer Books will be closed from 23rd Sep'26 to 29th Sep'26, inclusive.
Baweja Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
Outcome · 25 Aug 2026, 1:12 am
Baweja Studios Announces Auditor Change and 25th AGM Details Baweja Studios' board approved key items at its meeting on Aug 24, '26. M/s. SIGMA C & Co. will be appointed as Statutory Auditors for a five-year term, subject to shareholder approval. The 25th Annual General Meeting (AGM) is scheduled for Sep 29, '26, to be held via video conference. The cut-off date for e-voting eligibility is Sep 22, '26. The board also approved the Director's report for the year ended Mar 31, '26.
BAWEJA STUDIOS LIMITED has informed the Exchange about Board Meeting to be held on 24-Aug-2026 to consider Other business.
Intimation · 17 Aug 2026, 9:33 pm
Baweja Studios Schedules Board Meeting for Other Business Baweja Studios has scheduled a Board of Directors meeting for 24-Aug'26. The agenda is to consider unspecified "Other business." No further details on the specific matters to be discussed have been disclosed at this time.
To consider and:1. Approve the Directors report for the year ended 31st March, 2026.2. Finalize the time, date and venue of 25th Annual General Meeting of the company for the financial year ended 31st March, 2026.3. Approve Notice for convening of 25th Annual General Meeting.4. Approve appoint Scrutinizer for conducting E- voting process for Annual General Meeting.5. Approve any other business with the permission of chair.
Intimation · 17 Aug 2026, 9:32 pm
The Exchange had sought clarification from Baweja Studios Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 14 Jul 2026, 9:43 pm
Baweja Studios Submits Revised Financials to Correct EPS Reporting Error Baweja Studios clarified on 02-Jul-26 that its initial XBRL filing for the year ended 31-Mar-26 contained an incorrect consolidated EPS figure. The company erroneously reported Basic and Diluted EPS under discontinued operations instead of continuing operations. A revised Consolidated Integrated Financial XBRL has been filed with the NSE to rectify this reporting mistake. The submission, acknowledged by the exchange, aims to correct the discrepancy noted in the results declared on 24-Jun-26. This action ensures accurate financial representation for investors.
Baweja Studios Limited has informed regarding Submission of the Non-applicability Compliance Report on Corporate Governance for the Quarter ended June 30, 2026
Others (Uncategorized) · 10 Jul 2026, 7:39 pm
Baweja Studios Confirms Exemption from Corporate Governance Reporting for Q1FY27 Baweja Studios Limited confirmed that the Corporate Governance Report requirement under SEBI's Regulation 27(2) is not applicable for the quarter ended 30 Jun'26. The company claims exemption under Regulation 15(2)(b) of the LODR, as its securities are listed on the SME Exchange. This regulatory status exempts the company from submitting the specified quarterly compliance report. A certificate from the company secretary dated 09 Jul'26 has been provided to support this filing.
The Exchange had sought clarification from Baweja Studios Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 25 Jun 2026, 9:25 pm
Baweja Studios Clarifies Full Utilization of IPO Proceeds by Mar'25 Baweja Studios clarified to the NSE that IPO proceeds were fully utilized by 31 Mar'25, with disclosure made on 28 May'25. Therefore, no separate utilization disclosure was needed for the board meeting of 14 Nov'25. A certificate shows total utilization of ₹720.00 Cr, with ₹425.53 Cr spent between 01 Oct'24 and 31 Mar'25. Key uses included ₹422.19 Cr for working capital and ₹3.34 Cr for general corporate purposes during this period. The company had previously reported utilizing ₹6,774.47 Cr by 30 Sep'24.