Baazar Style Retail Ltd (STYLEBAAZA) — Board Meeting | 25 September 2026 (2 announcements)

Baazar Style Retail Limited announced the resignation of Whole-Time Director Pradeep Kumar Agarwal effective September 25, 2026, due to personal reasons and other commitments, as disclosed in a filing under SEBI LODR Regulation 30. The resignation was submitted by letter dated September 25, 2026, and confirmed no material reasons beyond personal factors. The filing includes annexures detailing the resignation process and regulatory requirements. The company requested the board to handle necessary disclosures with stock exchanges and regulators.

Baazar Style Retail held its 13th AGM on September 25, 2026 via video conference, approving audited standalone and consolidated financial statements for FY26, reappointing directors Shreyans Surana and Rohit Kedia, appointing Harish Chandra Khurana as an independent director, and confirming MUFG as e-voting partner. Quorum of 212 shareholders representing 4.86 million shares was met. The meeting concluded at 12:08 PM IST after 30 minutes of additional e-voting time.