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Baweja Studios AGM votes and auditors

NSE: BAWEJAEntertainment

Baweja Studios Limited · Face value ₹10 · Listed Feb 2024 · Issue price ₹180
Last close ₹24.00down ₹0.80 (3.23%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹24.80.

28 Oct: open ₹24.00, high ₹24.00, low ₹24.00

52-week range of traded prices to 28 Oct 2026
₹21.10Low, 30 Mar 2026₹48.30High, 31 Oct 2025
Market cap
₹44 Cr
P/E
7.28
P/B
0.40
Dividend yield
Nonein the last 12 months
ROE
5.7%
ROCE
7.2%
Debt to equity
0.35
Volume, NSE
800100.0% delivered

Baweja Studios board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s. S S R C A & Co.Peer-review certificate valid to Jul 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Baweja Studios AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Baweja Studios share news and announcements

    Annual general meeting, 29 Sep 2026

    2,118 shareholders on the register on 22 Sep 2026; present: 5 promoters and 13 others; votes counted by SHIV HARI JALAN / SHIVHARI JALAN AND CO.The company's voting result

    1. To consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the reports of the Board of Directors’ and Auditors’ thereon and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 along with the report of Auditors’ thereon.MoreLess
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.35%

      Turnout: all 39.67% · promoters 55.89% · institutions 0.00% · other public 0.57%

    2. To re-appoint Ms. Rowena Baweja (DIN: 09350144) as a Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment
      Ordinary
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 8.02%

      Turnout: all 39.67% · promoters 55.89% · institutions 0.00% · other public 0.57%

    3. To appoint M/s. S I G M A C & Co., Chartered Accountants as Statutory Auditors of the company and fix their remuneration
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.35%

      Turnout: all 70.85% · promoters 100.00% · institutions 0.00% · other public 0.57%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Extraordinary general meeting, 15 Apr 2026, 3 resolutions

    2,177 shareholders on the register on 8 Apr 2026; present: 5 promoters and 10 others; votes counted by SHIV HARI JALAN / SHIVHARI JALAN AND CO.

    1. Increase in borrowing powers of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013, for an amount not exceeding Rs. 250 Crores
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 51.18%

      Turnout: all 70.73% · promoters 100.00% · institutions 0.00% · other public 0.12%

    2. Power to Creation of charge on the assets of the Company to secure borrowings up to Rs. 250 Crores pursuant to Section 180(1)(a) of the Companies Act, 2013
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 51.18%

      Turnout: all 70.73% · promoters 100.00% · institutions 0.00% · other public 0.12%

    3. Increase in the limits applicable for making investment/extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 38.39%

      Turnout: all 70.73% · promoters 100.00% · institutions 0.00% · other public 0.12%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeIncome TaxSince 23 Dec 2021
      Ongoing - Reply Filed
    • Tax disputeIncome TaxSince 7 Oct 2020
      Ongoing - Reply Filed
    • Tax disputeIncome TaxSince 15 Jul 2019
      Ongoing - Reply Filed
    • Tax disputeIncome TaxSince 24 Dec 2017
      Ongoing - Reply Filed
    • Tax disputeIncome Tax - TDSSince 31 Jul 2018
      Ongoing - Appeal is going on
    • Tax disputeIncome Tax - TDSSince 31 Jul 2018
      Ongoing - Appeal is going on

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesFeb 202472.00––NoAudit committee: The said funds are fully utilised for Issue Related Expenses, Working Capital requirements and General Corporate Purposes of the Company.
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.